Theresa M. Reilly, a Senior Investigator with GermanoLaw LLC, is a former Federal Bureau of Investigation (FBI) Agent with more than 23 years’ experience specializing in complex fraud, corruption, money laundering, tax evasion, and other financial investigations. Theresa has worked with GermanoLaw on a range of sensitive matters impacting clients, including criminal and civil enforcement investigations and proceedings by the U.S. Department of Justice, U.S. Securities and Exchange Commission, U.S. Department of Education, New Jersey Bureau of Securities, and other agencies, as well as on a range of complex civil litigation matters.
Theresa, a Certified Fraud Examiner, previously worked at HSBC as an Anti-Money-Laundering (AML) Senior Investigator. Theresa is a former FBI firearms instructor with FBI advanced training in Securities Fraud, Financial Crimes, Money Laundering, and Interview and Interrogation techniques. Theresa has a B.A. in Business Administration, Management and Operations from Fordham University, and was awarded Investigator of the Year in 2010 by the Federal Law Enforcement Foundation.