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Company Capabilities

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Case Study

Principals/Owners/Key Leadership Team

Sandra Lovett-Tillman

Managing Director/Co-Owner

800.468.5818 ext 102 or mobile 985.640.4398
[email protected]

Sandra Lovett-Tillman is a Co-Owner/Managing Director at aVeriFact, LLC.  Her primary area of expertise is client development associated with the implementation of aVeriFact’s Financial and Background investigation services to improve due diligence results for our clientele. Her responsibilities also include the company’s IT, Marketing and Compliance functions.  

 

Sandra brings 20+ years in sales. The past 10+ years her efforts have been directed towards expanding financial investigation options for Asset-Based Lending, Pre-Lending/Vendor-Supplier Prequalification, BSA/AML Risk Investigations, Recovery/Workout/Litigation, Asset & Liability and Employee Background due diligence. Her experience, knowledge and insight have resulted in an impressive growth in services for our clients; and she enjoys working to develop search options to address their unique challenges and ensure that they “Always Verify Facts" prior to making critical business decisions.  

 

Sandra is a 1984 graduate of Louisiana State University, with a BS-Business/Management and has been a Licensed LA Private Investigator since 2007. She also works with her BSA Scoutmaster husband, Ken, as a Parent Coordinator for Boy Scout Troop 321 and is involved on her church's Leadership team and has worked as a Youth Leader with 7th through 12th graders. She has three boys (ages 21, 20 and 29), who help to keep her grounded and make life interesting!  

 

After the death of her 20 year old son due to Ewing’s Sarcoma (9/2017), she has worked to support funding for Pediatric Cancer research via St. Baldrick’s Foundation via aVeriFact’s "Be a 2020 Difference Maker"  fundraiser (https://www.stbaldricks.org/fundraisers/mypage/3959/2020) and to encourage Blood Donations by partnering with The Blood Center and Action Tournament Games (ATG) to organize Smash Cancer Tournaments/Blood Drives. 

 

Sandra can be reached at 800-468-5818 ext 102 or via e-mail at [email protected].    

Sheri LeGeaux
Managing Director/Co-Owner

800-468-5818 ext 101 or mobile 504.452.1057
[email protected]

Sheri LeGeaux is a Co-Owner/Managing Director at aVeriFact, LLC.  

She heads up our Production (Investigations/Analysts/Administrative) segments and has been working in the credit services industry for well over twenty years.  Sheri still finds it challenging and exciting!  Identifying assets, verifying information and helping paint financial pictures plays an essential part to the financial health of many of our clients.  Sheri loves the challenge of locating, verifying and communicating all pieces of the financial/background puzzle for each subject, individual and/or company, single/multi-jurisdictions and domestic/international in scope.   

 

Sheri attended Delgado Community College and has been a Licensed Private Investigator since 2007 and is the current Agency Holder with the Louisiana State Board of Private Investigators.   

 

Sheri has two kids, a daughter-in-law and three grandchildren, that keep her on her toes in this ever-changing world!  Sheri hails from Milwaukee, WI (aVeriFact's very own Southern Transplant!) and comes from a family of police officers.  Her Dad retired after a long career in law enforcement and her younger brother currently serves with the Milwaukee Police Department.  aVeriFact, LLC is a proud sponsor of the Milwaukee Police Association (MPA) which helps to raise awareness and funding for families of fallen officers.  

 

Whenever you’re in need of information that will identify risk to enable you to take the steps necessary to mitigate that risk, Sheri stands ready to give you the necessary insight and expertise that you won't find with standard database services.  Her personal touch and knowledge in connecting the dots is an invaluable asset for any situation that may arise. 

 

Sheri can be reached at 800-468-5818 ext 101 or via e-mail at [email protected].   


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