Management Project

LINDA GREEN ANGUS, MBA, CFE, CHC

**** **** ****** ( North Myrtle Beach, SC 29582

305-***-**** ( ******@*****************.***

Financial Professional Specializing in Financial & Operational Optimization

Resourceful professional with wealth of knowledge and experience in

operational integration, forensic accounting, risk management, finance,

sustainability, and compliance matters; well versed in working within

private and public sector environments, including federal agencies,

hospital/healthcare, international banking, insurance, legal, and county

governments. Track record for turning around unproductive operations for

large entities, effectively managing range of program operations, guiding

budgets, and strengthening services provided by multi-dimensional

organizations. Skilled in conducting complex financial and operational

investigations; ability to design/implement compliance and integrity

programs, performing audits, contract reviews, risk assessment/mitigation,

and comprehensive reporting. Strong leader with talent for establishing

productive relationships with key stakeholder groups, such as senior

leadership, program managers, investigators, and government officials.

Recognized by top accounting firm for impressive project management, sales,

and production volume with range of government clients.

Compliance/Integrity Program Expertise ( Financial Forensic Accounting

Investigations ( Negotiations ( Project Management ( Strategic Planning (

Litigation Support/Expert Testimony ( Accountability Systems ( Budgeting (

Risk Management ( Internal Controls ( Business Development ( Presentations

( Regulatory Audits ( Process Improvement ( QC/QA ( Contractual Reviews (

Training/Development ( Problem Solving ( Operations Management (

Procurement/Purchasing ( Financial Analysis ( Mergers/Acquisition (

Business Development ( HIPAA ( Employee/Labor Relations ( Market Analysis (

Change Management ( Reporting ( Consulting ( Joint Ventures ( AP/AR (

Restructuring ( Sales Forecasting ( Policy/Procedure Development

PROFESSIONAL EXPERIENCE

FINANCIAL FORENSIC LLC ( Wilmington, NC ( 1/2010-Present

Forensic financial partnership and practice that performs compliance

analyses and financial investigations for healthcare, banking, insurance,

and legal service clients.

Charged with prospecting for and attracting lucrative business partnerships

and other arrangements with diverse clientele; conduct targeted financial

and compliance investigations/examinations, along comprehensive analytical

and fact-based reporting effectively defended by expert witness testimony.

Compete successfully for Federal solicitation opportunities, utilizing U.S.

General Accounting Office experience to identify and act on opportunities.

Perform strategic planning, proposal development, and negotiations.

Cultivated joint marketing arrangements with law and engineering firms.

Conduct external training on Affordable Care Act and insurance exchanges,

in collaboration with University of North Carolina at Wilmington.

Accomplishments:

. Contributed to execution of "top secret investigative service,"

recruiting former Federal investigators having top secret clearances;

installed "quiet room" designed for off-site top secret-level

investigations and due diligence.

. Spearheaded investigation of U.S. Senate Committee on behalf of law

firm, providing statistical and financial examination for litigation

purposes. Analyzed financial statements, bank records, and tax returns;

created two reports and participated in required disposition.

. Created comprehensive report related to investigation of major insurance

company arson and fraud alleged action, examining financial and

situation issues surrounding fire; findings supported allegation.

. Traced and determined complex scheme to defraud through financial

forensic investigation, as part of bank fraud investigation. Also

performed financial investigation and FBI record search for medical

research lab owner indicted on False Claims Act and conspiracy charges.

. Established Federally-certified Woman Owned Small Business status

driving eligibility for Small Business Set-Aside government contracts.

LINDA GREEN ANGUS

Page 2 ( ******@*****************.***

DAYLIGHT FORENSIC ( Miami, FL ( 10/2008-1/2010

Forensic investigation firm that includes former FBI, CIA, Federal

prosecutors, various subject matter experts, and forensic accountants.

Managing Director

Guided complex projects involving healthcare compliance, anti-money

laundering, and RICO investigations, prospecting for new business

relationships through effective networking. Established Federally-

certified Woman Owned Small Business eligible for Small Business Set Aside

government contracts. Designed and implemented top secret investigative

service, complete with "quite room."

Accomplishments:

. Spearheaded AML investigations on behalf of bank clients in Florida and

Latin America, interfacing with corporate counsel to meet compliance

requirements and provide regulators with required assurances to avoid

further fines and sanctions.

. Led fraud investigation between oil drillers and partner/operator,

identifying anomalies of fact in costing and revenue reporting;

negotiated claims settlement between partners, avoiding costly

litigation. Reduced chances of further issues by creating monitoring

system that strengthened confidence level of partners.

. Served as government subject matter expert by Manhattan law firm to

establish proof of conspiracy and RICO claims filed by air carrier

against city government and airport. Law suit claims not substantiated in

manner alleged, but saved law firm from harm generated from claim

initially filed by discovering specific proof of FAA revenue violations.

. Achieved lucrative contract award to provide fraud investigations on

behalf of U.S. Department of Homeland Security to state government for 4-

year period, as part of Hurricane Katrina aftermath. Prepared proposal

and provided presentation.

. Orchestrated review of internal controls and compliance for major

university hospital system, reporting findings to Board of Directors and

General Counsel. Facilitated implementation of operational system changes

required to meet compliance standards of U.S. Health and Human Services.

KPMG LLP ( Atlanta, GA ( 8/2005-10/2008

One of top four accounting firms globally that included national practice

focusing on forensic and compliance investigations and monitoring.

Director of Forensic National Practice

Recruited to provide subject matter expertise targeted to issues critical

to Federal, state, and local government clients. Cultivated new business

through effective client prospecting and relationship management. Designed

and executed highly complex projects.

Accomplishments:

. Cultivated lucrative relationships with business interests in Louisiana

post-Katrina, achieving two contracts totaling $600M+ for firm.

. Secured contract and interfaced with U.S. Department of Homeland

Security, FEMA and U.S. Attorney's Office to establish internal controls

in identifying and reporting fraudulent activity, as well as facilitating

formal investigations involving $12B house distribution program post-

Katrina.

. Guided numerous large, complex projects, including SEC-ordered

investigations of profit reporting manipulations and stock option

backdating, along with healthcare fraud and tax filing amendment project.

. Recognized as "most successful 1st year director ever in national

forensic practice" as result of impressive business development and

project management efforts.

COUNTY GOVERNMENT ORGANIZATIONS ( Various Locations ( 6/1990-10/2005

County governments for Cambria County, PA; Sullivan County, NY; Horry

County, SC; and Henry County, GA.

County Manager/County Executive

Provided executive-level leadership and administrative services for

multiple county governments, serving as turnaround specialist related to

fiscal and operational processes. Held accountable for effective management

of range of services, including hospitals, police, fire, roads, senior

services and nursing homes, and prisons.

LINDA GREEN ANGUS

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County Government Organizations Continued...

Accomplishments:

. Earned a reputation for providing exemplary leadership in transforming

dysfunctional government organizations to high performing entities by

restructuring operational systems and introducing effective controls.

. Achieved track record of avoiding proposed tax increases for each

government organization by bring expenses back into required balance.

. Prepared comprehensive business plans and presentations to Wall Street

underwriters for bond rating stability/enhancement, spearheading efforts

to restructure debt.

. Orchestrated funding, planning, design, and execution of 60+ large

infrastructure projects, including billion dollar road system. Also

strengthened operations for hospitals, nursing homes, mental health

facilities, and Medicare/Medicaid billing systems.

ADJUNCT PROFESSORSHIPS

Taught graduate and undergraduate courses in accounting and finance for

University of Maryland, University of North Carolina, University of South

Carolina, Embry Riddle Aeronautical University, New Mexico State

University, Golden Gate University, Webster University, Marshall

University, and City Colleges of Chicago.

EDUCATION/CERTIFICATION/LICENSURE

Master of Business Administration, Marshall University, Huntington, WV

Bachelor of Business Administration in Accounting, Marshall University,

Huntington, WV

Certified Fraud Investigator

Certified in Healthcare Compliance

COMPUTER SKILLS

Microsoft Office Suite (Word, Excel, and PowerPoint) ( QuickBooks

Fraud & Investigative Lead & Expert Data Analysis

PUBLICATIONS/PRESENTATIONS

( "What Corporate Integrity Agreements Reveal," Published in 2013

( Lead Presenter, "Affordable Care Act and Insurance Exchanges,"

University of North Carolina at Wilmington and North Carolina Board of

Insurers

( Lead Presenter, National International City/County Management

Association (ICMA), New Orleans, LA

PROFESSIONAL AFFILIATIONS

Board of Advisors, Association of Certified Fraud Examiners

Member, Healthcare Compliance Association

Member, Association of Federal Defense Attorneys

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