James Shell Email & Phone Number

Tupelo, Ms, Us

Leading complex investigations of multi-million-dollar Fraud, Waste and Abuse at HCSC as part of a great team in the Special Investigations Department. My liaison and investigative support of federal, state and local law enforcement has resulted in a large number of criminal convictions of individuals engaged in insurance fraud and patient harm. My investigations have also substantiated abusive or erroneous billing practices which are addressed through arbitration, civil litigation, financial settlement and provider education.

Tupelo, Mississippi, United States

More than 30 years of federal law enforcement and corporate special investigations experience. Now a Private Investigator in Mississippi and available nationwide for litigation support and business consulting services related to complex fraud, risk management, and internal fraud/employee issues.

Richardson, Texas

Leading complex investigations of fraud, waste and abuse at HCSC as part of a great team in the Special Investigations Department. My liaison with federal, state and local law enforcement leads to criminal investigations and convictions of individuals engaged in insurance fraud against BlueCross BlueShield of Texas and our members. My investigations substantiate abusive or erroneous billing practices which are addressed through provider education, civil litigation and financial settlement.

Dallas/Fort Worth Area

Intelligence leader and program coordinator, responsible for implementing complex policy and compliance measures related to the Human Intelligence Program for the FBI Dallas Area of Responsibility. Continual integration and leveraging with a worldwide network of intelligence partners. Training and mentoring of 300 FBI and other federal, state and local law enforcement team members.International Terrorism investigations beginning in 2001 to late 2008, including leading a multi-agency team in the Middle East. Numerous positive resolutions with multiple recognitions and awards for my work.Additional experience investigating financial crimes, including international organized crime enterprises and corporate hospital and insurance fraud. Very successful in leadership role of a team task force environment. Multitude of indictments and convictions with numerous professional awards and recognitions from the United States Attorney's Office, FBI Executive Management and the community.

Camp Slayer, Iraq

Iraq Theater of Operations On-Scene Supervisor of a multi-agency team of law enforcement personnel, linguists and financial analysts responsible for counterterrorism investigations, financing investigations, bomb scene analysis, electronic evidence recovery, and logistics.

Greater Los Angeles Area

Responsible for highly successful investigations involving complex, multi-million dollar financial crimes related to the banking, investment, insurance and medical industries. Team Leader of a multi-agency task force comprised of federal, state and local law enforcement. Multiple recognitions and awards from FBI Director and other FBI Executive Management.

Bachelor Of Science (Bs), Accounting

Activities and Societies: Alpha Kappa Psi

Special Agent Training, Constitutional Law, Interrogation, Firearms, Arrests, Evidence Recovery