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ann.palillo@gcginc.com
631-470-5000 Office
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1985 Marcus Ave
Lake Success, NY 11042
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Ann Palillo
Director, Fraud Prevention
Ann Palillo joined GCG in January 2007 as Assistant Director, Fraud Prevention. Ms. Palillo has twenty years of experience investigating fraud, identifying procedural weaknesses and implementing controls. She has formulated investigative strategies and has testified at Federal and State Grand Jury proceedings. Her career has encompassed both the public and private sectors.
Ms. Palillo began her career at the New York City Department of Investigation in 1987 as a Confidential Investigator and eventually Assistant Inspector General. During her seven years at the New York City Department of Investigation, Ms. Palillo investigated cases involving contractor fraud, employee fraud, bribery and computer fraud. She analyzed records, interviewed witnesses and targets of investigation, participated in surveillances, arrests and executions of search warrants.
As an Assistant Vice President at Chase Manhattan Bank, Ms. Palillo conducted internal and external bank investigations from 1994 to 1999. In addition, Ms. Palillo served for six years as a Deputy Inspector General for the State of New York.
Ms. Palillo graduated from Fordham University with a Bachelor of Arts degree in Political Science and Psychology. She received her Masters Degree in Criminal Justice at John Jay College. She is a member of the Long Island Fraud & Forgery Association, the New York External Fraud Committee and the Westchester External Fraud Committee. Ms. Palillo is a recipient of the Department of Investigation's Special Achievement Award and Outstanding Performance Award. She also received the Office of the United States Attorney's Letter of Commendation. |
