Diane M. Email and Phone Number

Trending and Analysis of company numbers and statisticsPredictive and Root Cause analysis of the company numbers and statisticsEvaluating and auditing of the Global Ethics Office processesQuarterly Audit Committee Report submissionOversight of

Worked with Police Departments, District Attorney's offices and other government agencies to apprehend suspected criminals working in the stores, specifically with payroll check cashing fraudConducted Fraud Training seminars to stores on how to detect fraudulent checks; helped write the curriculum for the seminarsMaintained and cultivated a business relationship with the third party vendor for payroll check cashingAssisted Fraud Examiners in corporate investigations both internally and externallyBuilt and tracked cases against fraud rings: check fraud, consumable fraud, invoice schemes, and internal associate relationsAverted dollars on my investigations for the Corporate Fraud Department was over 2.5 million dollars

Analyzed supplier's revenue performanceAssisted store cash office associates with collectionsConducted orientations for new store managers on Other Income processesCreated new initiative for suppliers performanceManaged the new test equipment program

Created and maintained existing sales accounts for the stationCreated new advertisement accountsPresentation of sales packages to advertisersAssisted in the production of commercials

Created and maintained existing accounts for insurance salesConducted training sessions to new sales staffRecruited, interviewed, hired, and trained new sales staff for the companyManaged the sales office

Maintained sales reports and analysisCultivated relationships with existing and new advertising clientsOrganized social functions with the Chamber of Commerce