Greg Tutelian is the Director of Investigations for Renaissance Associates. He is responsible for providing the highest level of service for corporate fraud investigations, financial fraud investigations, reputation risk and due diligence investigations, internal investigations, anti-money laundering investigations and executive protection.
He is a 23 year veteran of the United States Postal Inspection Service. As a Special Agent Postal Inspector, he participated in numerous investigations, including those involving credit card fraud/identity theft, employee misconduct, narcotics, and workers compensation fraud. During his last six years, Mr. Tutelian supervised the Money Laundering Unit, Major Crimes Team, External Crimes Team and served as the Credit Card Coordinator, Confidential Informant Evaluator and Homeland Security Coordinator for the New York Field Office. Mr. Tutelian has testified in numerous criminal trials and grand juries in Federal and State court. Mr. Tutelian was a Subject Matter Expert and a National Instructor for the US Postal Inspection Service in the areas of Workers Compensation Investigations, Internal Narcotic investigations, and Mail Theft/Violent Crimes. For his distinguished service, Mr. Tutelian has received numerous awards and letters of commendations from the US Postal Inspection Service, the Drug Enforcement Administration, Federal Bureau of Investigation, New York State Police, US Department of Justice, US Secret Service and various local municipalities.
Mr. Tutelian was a Senior Investigator, Vice President for the Bank of America Global Card Investigations unit. In this position, he was responsible for investigating major credit card fraud and identity theft, analysis of crime trends and the initiation of loss prevention strategies. He also represented Bank of America on a National Task Force with law enforcement agencies, financial institutions, and corporations relating to a consumer awareness campaign involving financial crimes and internet fraud.
Mr. Tutelian holds the following certifications:
Certified Fraud Examiner(CFE)
Certified Financial Crimes Investigator(CFCI)
Certified Protection Professional(CPP)
Certified Homeland Security (Level 5)