international fraud detection bureau
IFDB Corporate Team
The IFDB is dedicated to investigating and combating cyber-enabled financial crimes, including romance scams, lottery fraud, cryptocurrency fraud, and identity theft—among the fastest-growing and most damaging forms of fraud worldwide. Working alongside the United States Department of Justice (DOJ) and other law enforcement agencies, our team is committed to preventing financial crime, identifying perpetrators, safeguarding victims, and ensuring that justice is served.
Investigate sophisticated cyber fraud schemes and financial crimes.
Protect individuals and businesses from identity theft, cryptocurrency scams, and social engineering fraud.
Collaborate with the DOJ and law enforcement partners to identify offenders and pursue successful prosecutions.
Susan Whitaker
Emilio Del Valle
Susan Whitaker
Chief Compliance Officer
James Devine
Emilio Del Valle
Susan Whitaker
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General Director
Emilio Del Valle
Emilio Del Valle
Emilio Del Valle
Chief Risk Officer
Jeremy White
Andrea Garcia
Emilio Del Valle
Chief Prosecutor – Financial Crimes
Andrea Garcia
Andrea Garcia
Andrea Garcia
Director of Human Resources
Yun Tao
Andrea Garcia
Andrea Garcia
Director of Cyber Fraud Operations
Jonathan Diaz
Anthony M. Jones
Daniela Ferraro
Agent Supervisory Specialist
Daniela Ferraro
Anthony M. Jones
Daniela Ferraro
Witness Protection Officer
Anthony M. Jones
Anthony M. Jones
Francesca Rinaldi
Dir. of Anti-Corruption Investigations
Francesca Rinaldi
Francesca Rinaldi
Francesca Rinaldi
Director of Asset Recovery
Ronald Scott
Francesca Rinaldi
Ren Takahashi
Senior Financial Investigator
Ren Takahashi
Francesca Rinaldi
Ren Takahashi
Chief Cyber Security Officer