La Tanya Brown has extensive experience in financial investigation and fraud detection, currently serving as an Investigator for the North Carolina Secretary of State since September 2006, where responsibilities include investigating violations of various financial regulations and reviewing financial statements. Prior to this role, La Tanya worked as a Loss Prevention Analyst at First Citizens Bank from 1998 to 2006, focusing on detecting fraudulent activities and processing fraudulent checks. Earlier in the career, La Tanya held the position of Senior Exceptions/Research Specialist at Wachovia Dealer Services from 1990 to 1998, where training and support were provided to teams while conducting detailed research. Academic credentials include an MBA in Economic Crimes Management from Utica University, a BS in Criminal Justice from Kaplan University, and a certification as a Certified Fraud Examiner (CFE).

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Raleigh, United States

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North Carolina Department of the Secretary of State

The North Carolina Department of Secretary of State under the direction of the Honorable Elaine F. Marshall regulates the following areas: Authentications, Certification and Filing, Corporations, Information Technology, Lobbying Compliance, Publications, Securities, Solicitations Licensing and Trademarks. MISSION STATEMENT: To serve and protect citizens, the business community and governmental agencies by facilitating business activities, by providing accurate and timely information and by preserving documents and records. To view our comment policy refer to: https://www.sosnc.gov/pdf/CommentPolicy.pdf. For specific questions please contact the Department at (919) 814-5400.


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51-200

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