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Terry Carter, CFE
Dallas, Texas,United States
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Find Terry Carter, CFE's PhoneWho Is Terry Carter, CFE?
Terry Carter is a highly accomplished Certified Fraud Examiner (CFE) with over 18 years of dedicated experience in forensic accounting, fraud investigation, risk management, and regulatory compliance. He possesses a keen analytical mind and a meticulous approach to uncovering financial irregularities and complex fraud schemes. Terry has a proven track record of leading intricate investigations, developing robust anti-fraud programs, and providing expert witness testimony. He is passionate about safeguarding organizational assets, ensuring ethical business conduct, and promoting a culture of integrity. Terry is adept at utilizing advanced data analytics techniques and interviewing methodologies to identify, mitigate, and prevent fraudulent activities across diverse industries, including finance, healthcare, and public sector organizations. He is committed to staying abreast of emerging fraud trends and best practices to deliver cutting-edge solutions to his clients and stakeholders.
How Did Terry Carter, CFE's Career Path Shape Their Journey?
Terry Carter, CFE's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:
What Are Terry Carter, CFE's Key Achievements?
Led High-Profile Corporate Fraud Investigation
Successfully spearheaded a multi-faceted investigation into a complex corporate fraud scheme, resulting in the recovery of over $10 million in assets and the prosecution of involved parties. Implemented revised internal controls that significantly reduced future fraud risk.
Developed Award-Winning Fraud Prevention Framework
Designed and implemented an innovative, data-driven fraud prevention and detection framework for a multinational corporation, which decreased fraudulent transactions by 40% in the first year and received an industry award for 'Excellence in Risk Management'.
Recognized Expert Speaker and Trainer
Frequently invited as a keynote speaker and trainer at national and international anti-fraud conferences and professional development workshops, sharing expertise on topics such as forensic data analytics, ethical leadership, and emerging fraud typologies.
Obtained Certified Fraud Examiner (CFE) Credential
Earned the prestigious Certified Fraud Examiner (CFE) credential from the Association of Certified Fraud Examiners (ACFE), demonstrating expertise in fraud prevention, detection, and deterrence.
What's Terry Carter, CFE's Educational Background?
Master of Business Administration - MBA, Business Administration and Management, General
USC Marshall School of Business - Year 2025
Bachelor of Science (B.S.), Management and Leadership (Global Business Concentration)
Rutgers Business School - Year 2016
Associate of Arts - AA, Criminal Justice
Borough of Manhattan Community College - Year 2011
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Company Overview
Bank of AmericaBank of America is one of the world's leading financial institutions, serving individual consumers, small and middle-market businesses, and large corporations with a full range of banking, investing, asset management, and other financial and risk management products and services. The company provides unmatched convenience in the United States, serving approximately 69 million consumer and small business clients with approximately 3,800 retail financial centers, approximately 15,000 ATMs, and award-winning digital banking with approximately 57 million verified digital users.
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