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IEM Leadership


Susan Cusack

Senior Fraud Investigator

Susan is an accomplished, retired FBI Special Agent with more than 26 years of experience in investigation, interviewing, interrogation, and evidence collection. Susan specializes in white-collar crimes including insurance, unemployment insurance, bank, mortgage, health care frauds, embezzlement, Ponzi schemes, public corruption, and money laundering. She has served as an active supervisor of white-collar squads; authored numerous federal grand jury subpoenas and search and arrest warrant affidavits; and testified in various federal court hearings, trials, and sentencings. Susan is known for her investigative expertise, outstanding communication skills, and ability to work with fellow employees, prosecutors, and defense teams.

Susan Cusack

About IEM