Timothy F. Herlihy is a Criminal Financial Analyst for the US Attorney's Office New Jersey, Economic Crimes Unit. With over 25 years of experience in Federal law enforcement, Tim provides support in the investigation and prosecution of economic crimes, to include the analysis for books and records.  He is knowledgeable in securities fraud, embezzlement, money laundering, and the FCPA.

After earning a Bachelor of Arts in Criminal Justice from Northeastern University, Tim went on to complete a Master of Criminal Justice from Boston University. He is a Certified Anti-Money Laundering Specialist, and a Certified Fraud Examiner. Prior to joining the US Attorney’s Office, Tim was the Principal of T.F. Herlihy & Associates, LLC, an independent investigative firm that managed diverse projects ranging from anti-fraud monitoring a State of New Jersey Hurricane Sandy Recovery contract, to providing investigative training to West African law enforcement. He also spent years as a Criminal Investigator and Supervisory Criminal Investigator in Washington, DC, serving the US Naval Criminal Investigative Service, US Treasury Department IRS Inspection Service, and the US Department of Homeland Security, respectively.

During his impressive career in law enforcement and financial investigation, Tim held a Top Secret/SCI security clearance, and proved his excellence at directing complex and high priority investigations. Looking ahead, he hopes to continue on his current track; and eventually make a difference in the fight against money laundering at financial institutions.

Today, Tim resides in Avon by the Sea, New Jersey, where in his spare time he enjoys cooking, fishing, photography and reading. 

International Alumni Association Member Timothy F. Herlihy, CFE, CAMS, MCJ can be found on the Association Directory, where he is looking forward to networking with you.