Andrew F. Stack
Global Field Investigator
Work experience
Nov 2006 - Present
Global Field Investigator
Discover Financial Services
- Investigate complex fraud cases committed against the company
- Link accounts/cases to organized fraud rings through data analysis
- Analyze account data to detect internal vulnerabilities in our systems to prevent future fraud
- Present fraud cases I investigated to Law Enforcement for a criminal investigation
- Assist Law Enforcement with the surveillance of suspects involved in committing the fraud.
- Assist Law Enforcement in the collection of financial records/evidence after the execution of search warrants.
- Testify as an expert witness at local, state, and federal court
- Speaker at financial conferences throughout the United States on topics of fraud
- Present fraud cases to the Director, Management, and Corporate Security Department
Sep 1985 - Nov 2006
State Trooper
Delaware State Police
- Recruit in the Delaware State Police Academy and Troop 3 for Field Training.
- Patrol Trooper at Troop 6. Investigated all types of criminal offenses and motor vehicle collisions. Arrested suspects for committing serious felony and misdemeanor type crimes
- Field Training Officer for 4 years
- Acted as shift supervisor on many occasions
- Assistant shift supervisor
- Instructor at the Delaware State Police Academy
- Detective in the Special Investigative Organized Crime/Narcotics Unit. Investigated complex organized illegal drug groups. Assisted in federal wire tap narcotic cases. Investigated money laundering cases with the I.R.S.
- Detective in the Juvenile Delinquency Unit. School Resource Officer
Education
Sep 1982 - Jun 1984
Associates Degree
Delaware Technical and Community College
Sep 1979 - Jun 1982
