Nancy Cahill

Nancy is an Intelligence Researcher and Profiler. She began her 20-year career in the insurance industry where she spent a considerable amount of time on loss prevention and risk management. In 2015, she transitioned to the Canadian Anti-Fraud Centre (CAFC) where her duties involve disseminating monthly reports to email carriers, money service businesses, government entities, social media, and foreign liaison. Nancy’s responsibilities also involve tracking money mules and working with various shipping companies as well as courier services to intercept fraudulent packages relating to money laundering.