• Senior Project Manager, Fraud Prevention & Compliance
  • thomas.whelan@gardencitygroup.com
  • 631-470-1814
  • Core Strengths

    Compliance
    Fraud Prevention

  • Download VCARD

Thomas H Whelan

Thomas Whelan has 30 years of experience investigating crime and financial fraud.   Mr. Whelan joined GCG’s Fraud Prevention & Compliance Team in Lake Success 2010 to review and refer potential fraudulent claims for the Gulf Coast Claims Facility in its administration $20 billion fund established by BP for damages arising out of the Gulf oil spill.

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Thomas Whelan has 30 years of experience investigating crime and financial fraud.   Mr. Whelan joined GCG’s Fraud Prevention & Compliance Team in Lake Success 2010 to review and refer potential fraudulent claims for the Gulf Coast Claims Facility in its administration $20 billion fund established by BP for damages arising out of the Gulf oil spill. Mr. Whelan also conducts compliance and fraud prevention screening of GCG claimants against Office of Foreign Assets Control’s (OFAC) sanction programs and GCG’s internal watchlist.

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Education

  • Fordham College, B.A., Political Science (Public Administration)

Certifications

  • Certified Cyber Crimes Investigator (CCCI)

Trade Organizations

  • International Association of Financial Crimes Investigators
  • Long Island Fraud & Forgery Association
  • InfraGard
  • NYPD Detectives Endowment Association
  • NYPD Honor Society
  • New York State Private Investigator