Andrew F. Stack

• 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

• 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

Criminal Justice

Academic-college prep