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Medical Billing Fraud Investigator

Boynton Beach, FL
April 16, 2022

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*** ****** *

Delray Beach, Florida 33446-1032

Phone/Fax 561-***-****


Degreed professional with six years of national collections experience. Extensive knowledge of estate and inheritance taxes, which includes preparation of 706's Massachusetts and Connecticut Inheritance tax returns. Additional expertise includes probate inventories, estate administration and computation of 709, 1040 and 1041 tax returns. Possesses managerial and small business judgement including the ability to deal effectively with employees, customers and business executives. Started and managed healthcare agency, including medical billing, payroll and collections. Computer literate.


Taxes and Accounting

In depth analysis and computation of estate and inheritance taxes and trust and estate accounting for accounts with assets up to $10,000,000.00.

Teamed with attorneys and accountants in full administration of estates beginning with the probate inventory through final distribution. Also included in some cases valuing small businesses.

Computed gift tax, fiduciary income tax and personal income tax returns for the law firms clients.

Processed Home Equity, Mortgage and Auto Loans.


Collected from credit cardholders and major healthcare clients throughout the U.S.

Conversed with bank customers regarding bank services and also on trust and estate matters.

Sold healthcare services to potential clients.

Interviewed state clients in regards to energy assistance. Management

Effectively managed over 100 employees.

Started up and managed satellite energy office at a local electric company.

Increased sales volume from $100,000.00 to $2,000,000.00 in a small healthcare agency.

Collected more than $3,000,000.00 in payments of accounts receivable greater than 90 days overdue.

Computer Skills

Effectively supported a major computer conversion for an International payroll department.

Skilled in Microsoft Windows, Word and Excel.

Trained fellow employee to be proficient in ADP payroll.

Utilized Database software in order to maintain employee personnel files; and also for billing.


Security Industry – Boynton Beach, Fl.

Command Security – Security Guard – Observe and report any suspicious activities on clients premises 2012-2015

Healthcare Industry - Boca Raton, Fl.

Medical Staffing Network - Collections Specialist (within Accounts Receivable) from national accounts including Hospitals, Nursing Homes & State Medical facilities 2008-2011

Banking (Loan Processor), Boca Raton, Fl.

Washington Mutual - Cash Management 2004-2007

Financial (Credit Card Industry), Boca Raton, Fl.

Applied Card Systems - Collector, Monetary Control Analyst 1999-2004 Accounting Temp Industry - Florida and Connecticut

Express Personnel Services -Reconciliation of Federal Home Loan Bank accounts at major West Palm Beach Banks 1998-1999.

Accountemps - Accounts receivable reconciliation for a prominent medical facility. Support for a Fortune 500 International payroll department (at GE). Also aided a departmental computer conversion for GE. Medical billing. 1994-1998 Healthcare Industry - Stratford, Connecticut

Jacqueline's Services Inc.-Business office administrator for Healthcare agency, including billing, collections and payroll 1983-1994 Social Services - Bridgeport, Connecticut

State of Connecticut, Department of Social Services- Food Stamp Fraud Investigator. Energy eligibility technician. 1980-1983 Banking (Estates & Trusts) - New Yorks Connecticut, Massachusetts

Manufacturers Hanover Trust Company - Trust and Estate accountant 1979-1980

Westport Bank & Trust company- Trust & Estate administrator 1978-1979

State Street Bank & Trust Company - Leasing Representative 1977-1978 Estate Administrator 1974- 1977

Legal (Estates & Trusts) - Stanford, Connecticut

Law Firm of Cummings & Lockwood -Trust and estate tax accountant 1972-1974 Education

P.C. Professor

Certificates in Microsoft Word, Windows, Excel

Northeastern University

Certificate in Advanced Estate Planning

Suffolk University

Masters Degree in Business Administration

Nichols College

Bachelors Business Administration - Finance

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