Frederick Busch Email & Phone Number

Merrimack, New Hampshire, United States

The Enhanced Due Diligence Team conducts detailed and thorough investigations into existing and new high-risk client accounts in furtherance of Fidelity's anti-money laundering regulatory obligations in order to protect the Fidelity Investments brand and to maintain the security of the Firm's platform and customer accounts.

Boston, Massachusetts, United States

- Conduct highly complex investigations into domestic and international fraud schemes; investigations include multimillion-dollar transnational consumer, securities, corporate, and money laundering.- Examine bank and brokerage records, create concise summary charts, and maintain a log of case documents.- Manage complex interview and due diligence matrix often exceeding dozens of individuals for multiple cases.- Collaborate with banks and financial institutions to analyze and address Suspicious Activity Reports.- Cultivate trust-based relationships with victims through open communication throughout entire case lifecycle. - Audit multimillion-dollar Investigative Program Fund, Confidential Informant Fund, and firearms inventory.- Lead, manage, and train more than 50 inspectors at the academy and within division.

Newark, New Jersey, United States

- Led 100+ investigations into identity theft rings in Newark, NJ, area.- Expertise in utilizing open sources and financial industry databases to gather intelligence.- Spearheaded electronic and physical surveillance operations, including the utilization of wired informants.- Conducted thorough security reviews for USPS facilities and routes; analyzed data; prepared summary reports.- Executed arrest, and search and seizure warrants.

Washington, District Of Columbia

- Conducted highly sensitive investigations into threats against members of Congress.- Led Protective Intelligence and Threat Assessment investigations to proactively identify, analyze, and mitigate threats to government assets; collaborated on investigations with multiple intelligence agencies.- Provided dignitary protection to members of Congress and for special events, including the Presidential Inauguration, the State of the Union Address, and state funeral services.- Proactively patrolled the United States Capitol Complex and responded to calls for service and crisis events.- Patrolled U.S. Capitol Grounds on high alert during the September 11th terrorist attack.