Thomas LeFlore, CFE

Thomas LeFlore, CFE, CFCI, currently serves as the Fraud Operations Manager at Crescent Bank, where responsibilities include designing and executing a comprehensive fraud strategy for auto lending products and collaborating with various departments to enhance business growth. Previously, Thomas held the position of Executive Director of Security at Hyosung America, overseeing security functions related to ATM operations and developing a fraud program. With a long-standing career at the Flower Mound Police Department, Thomas advanced through ranks from Patrol Officer to Detective Sergeant, leading investigations in financial and fraud-related crimes and managing teams of detectives and officers while ensuring successful case outcomes.