Business Operations Tax Auditor

Darrenette D Moore

**** * ********* **. **** Worth, Texas 76116. *********@*******.***. 318-***-****

EDUCATION:

DeVry Keller School of Management

Masters

Arlington Career Institute

Certification

Louisiana State University of Shreveport

Bachelors

Bossier Parish Community College

Associates

PROFESSIONAL EXPERIENCE:

Texas Comptroller of Public Accountants 2006 – 2022

6320 Southwest Blvd Ste. 201

Fort Worth, TX 76109

Tax Auditor IV

Duties, accomplishments and related skills

Perform complex tax audits for multiple tax types of business operations

Conduct pre-audit research prior to beginning audit assignment

Set and maintain uniform, professional standards of audit work

Plan, organize and prioritize multiple assignments effectively through a fast paced and changing work environment without comprising accuracy

Analyze, evaluate and conduct internal control of accounting systems and financial records for adequacy

To determine taxability and to give assurance on legal compliance with state tax statutes and administrative rules and regulations

To preset audit findings and recommendations in a clear, concise manner to individuals and/or at legal proceedings

Utilize computer assisted programs to perform appropriate audit sampling

Prepare complex audit reports, summaries, working papers and correspondence

Maintain internal and external customer needs and expectations in a professional manner

Act in the best interest of the agency, maintain confidentiality and continually strive to improve self and job performance

Maintain confidentiality and protect the privacy of taxpayers and other members of the public

PROFESSIONAL EXPERIENCE CONTINUED:

Office of Attorney General 2022 - 2025

2505 N SH 360 Service Rd

Grand Prairie, TX 75050

Investigator Auditor IV

Duties, accomplishments and related skills

Conducts highly complex or assists with advanced audits/criminal investigations and examinations of alleged Medicaid provider fraud

Queries, examines and analyzes Medicaid claims data to contribute to an efficient, team-oriented investigation; applies statistical sampling techniques to claims data as necessary; obtains information and data from a variety of systems to contribute to investigations; and collects and analyzes case evidence, including business records, financial records, banking records, and medical records

Documents audits/investigations by preparing detailed audit/criminal investigative reports, opening memos, and closing memos in a professional, correct and timely manner, consistent with MFCU guidelines

Assists with outreach presentations to outside agencies, associations, or groups, whose assistance and cooperation can enhance the mission of MFCU

Represents the Office of the Attorney General by testifying before state and federal grand juries, in court settings, and at administrative hearings

Performs related work as assigned

Maintains relevant knowledge necessary to perform essential job functions

Attends work regularly in compliance with agreed-upon work schedule

Ensures security and confidentiality of sensitive and/or protected information

Complies with all agency policies and procedures, including those pertaining to ethics and integrity

Conducts advanced (senior-level) audits/criminal investigations and examinations of alleged Medicaid provider fraud, including the development of audit/investigation objectives and plans; identifies violations of state law, federal law and Medicaid rules and regulations by Medicaid providers and their employees and obtains evidence to support these violations, including via witness and subject interviews; identifies the corresponding Medicaid overpayments associated with these violations

Contact this candidate