Mark Trant, Cfe Email & Phone Number

Boston, Massachusetts

Orlando, Fl

Tampa/St. Petersburg, Florida Area

Tampa/St. Petersburg, Florida Area

Boston, Ma

• Act as lead investigator on 12-15 highly confidential investigations monthly• Conduct quarterly data reviews to address areas of fraud risk and provide solutions• Work with Fraud Detection and Investigation team of four to triage and prioritize cases forreview, covering more than 45,000 employees• Conduct formal interviews of subjects, ensuring all company and legal procedures are followedduring the interview process• Provide feedback on investigative processes and implement changes to continuously improveresults delivered to legal, global compliance and ethics, and employee relations departments• Assist with special requests received by senior or executive management• Train more junior team members and participate in enhancing training programs

Boston, Ma

• Identified and led investigation of an employee-driven fraud encompassing more than $100,000 in fraudulent claims checks• Upon completion of investigation and subject interview, liaised with local law enforcement in packaging and presenting results of investigation for prosecution• Reviewed employee quarterly credit card activity for more than 20,000 employees to ensure compliance with corporate credit card policies• Hosted a lunch-and-learn experience for local colleagues, teaching the basics of fraud investigation through the lens of a recent case

Boston, Ma

• Reviewed a reported instance of fraudulent check issuance and ensured no additional improprieties had occurred during the employee’s tenure. Traveled to on-site office, coordinated with Human Resources representatives, and conducted employee interview• Identified and investigated improper use of gift cards; presented findings to executive management• Expanded continuous monitoring program to include reviews of employees inappropriately changing billing information on personal insurance policies• Completed online course and extensive studies to obtain Certified Fraud Examiner designation

Boston, Ma

• Conducted proactive fraud reviews using Audit Command Language (ACL) and other fraud detection software• Investigated allegations of employee impropriety at the branch, division, subsidiary, and corporate level• Prepared and presented detailed reports of findings to Corporate Internal Audit management• Completed two extensive reviews of accounts payable documentation, in conjunction withcontinuous monitoring programs

Cambridge, Ma

• SORI Trained and certified to assist the Sex Offender Unit in the registration of Sex Offenders• Conducted address audits of Sex Offenders in the city of Cambridge• Assisted the Warrant Apprehension Unit in gathering intelligence and executing warrants• Conducted basic investigations and victim follow-up• Worked with the Domestic Violence Unity to process restraining orders• Assisted detectives in various aspects of their investigations• Conducted criminal history checks on suspects in various investigations

Cambridge, Ma

• Answered inquiries about crime from the media and the public• Acted as a liaison between the police department and various media outlets• Created a Daily Public Log of all crime in the city and published it on the Department's website• Researched the Daily Intelligence Report and updated the Neighborhood Crime Log on the Department's website• Worked on special projects for the Commissioner's Office and the Office of Planning, Budget, and Personnel• Processed and coded medical bills for worker's compensation• Assisted in research of confidential files for internal investigations and attended hearings• Worked closely with the Command Staff on various projects surrounding the move of the police department

Boston, Ma

• CJIS certified to complete criminal history checks• Maintained all criminal and university court schedules• Prepared all approved reports for officers attending court proceedings• Maintained all confidential files used by the Public Safety unit• Developed a daily intelligence report for all Public Safety patrol units and command staff• Reviewed Boston Police reports and summarized incidents involving students for university action• Updated vehicle binder information for patrol units on a bi-monthly basis• Processed warrants and developed Wanted, Information, and Arrest flyers posted throughout headquarters