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Bardstown, KY, 40004
... surveillance (workers’ compensation fraud), government agencies. I have also done commercial and stock photography with agency representation. 1996-1998 Nancy B. Pettus Crab Orchard, Kentucky Personal Assistant Mrs. Pettus was my aunt, who suffered ...
- 2015 Sep 29
... Managed and directed a regional fraud investigation unit for a National Retail Corporation. Assessed and evaluated responsibilities, resources and support mechanisms & reorganized staffing to improve efficiency. Established team coordination by ...
- 2013 Nov 23
... Analyzed data obtained for evidence of deficiencies in controls, duplication of effort, extravagance, fraud or noncompliance with laws, regulations and management policies and procedures. Prepared reports of findings and recommendations for ...
- 2013 Mar 01
Louisville, KY, 40121
... A comprehensive understanding and knowledge of input procedures for the automated pay systems used and how input affects other data in a pay account, Maintains internal control procedures to prevent fraud, waste and abuse which involves a review, ...
- 2011 Dec 13
Elizabethtown, KY, 42701
... • Acted as the point of contact for internal BAE Systems contract Fraud, Waste and Abuse investigations. Analyzed and investigated any potential incidents of Fraud, Waste and Abuse. Includes analysis of written documentation, research of proper ...
- 2009 Nov 22