Valerie Loverro, a Manager with StoneTurn, has more than 30 years of experience in forensic audit and investigations. Specifically, she focuses on internal audit and fraud prevention, post-investigation root cause analyses, and fraud awareness training.
Valerie has more than two decades of experience working in internal audit and internal investigations in the financial services industry.
Prior to joining StoneTurn, Valerie was with TIAA, where she held multiple roles, including Senior Manager, Forensic and Special Audits, and Manager in the Internal Audit Division. As a member of the Internal Audit Division, she served as Chairperson of the Special Investigations Unit, which focused on insurance-related fraud prevention, detection and awareness activities. She was also the point-person for fraud allegations and investigations across the firm.
Over the course of her career at TIAA, she leveraged her internal audit and internal investigations background to launch the Forensic and Special Audit team responsible for fraud prevention, detection and awareness activities across the organization.
The Forensic and Special Audit team covered a variety of fraud and misconduct schemes including, but not limited to, unauthorized customer account withdrawals, fraudulent disbursements (e.g., vendor billing schemes, expense reimbursement schemes, check tampering), rogue trading, insider trading and internal metrics manipulation.
Valerie began her career as a Senior Auditor with Ernst and Young.
Valerie is a Certified Fraud Examiner, a Certified Public Accountant and is certified in Risk Management Assurance. She is a member of the Association of Certified Fraud Examiners, the American Institute of Certified Public Accountants and the Institute of Internal Auditors.