• Led fraud investigation teams and developed action plans for internal financial crimes, collaborating with senior leadership.• Implemented business strategies to enhance fraud detection and risk mitigation capabilities across key business lines.• Analyzed large-scale data sets to prioritize fraud mitigation initiatives and optimize fraud detection rulesets.• Partnered with data scientists and technology experts to create and implement effective fraud detection logic.• Experienced in successfully aligning and partnering with multiple business units to drive business objectives.

o Manage a ~$4M budget and geographically dispersed team of 40 leaders, investigators, computer forensic specialists, analysts, auditors, and instructors to investigate intricate financial crimes and recover millions of dollars for cases involving Qui Tams, civil lawsuits, public corruption, antitrust violations, false claims, fraud, conflicts of interesto Direct multibillion-dollar fraud investigations: led ~$40B in fraud investigations involving COVID-19 relief funds – led to seizing ~$22M, recovering $14M, and indicting 93 and convicting 58 offenderso Praised by leadership for the creation and execution of a virtual Certified Fraud Examiner training program for nationwide investigatorso Developed investigative fraud strategies by partnering with the Digital Forensic and Analysis Unit (DFAU) to coordinate a multidisciplinary strategy involving employing data scientists for fraud investigations to produce conclusive case evidenceo Tapped by Department of Justice’s Procurement Collusion Strike Force to support strategy development and execution to avert fraud of the multibillion-dollar Infrastructure Investment and Jobs Acto Authored Policies & Procedures: Recognized by senior executive leadership for innovating investigative procedures by producing instructional guides to establish standardized practices.o Planned, led, and participated in complex, highly sensitive criminal investigations, including those that reached the highest levels of the Department, classified, or generated Congressional attention. o Recognized for outstanding technical expertise in planning, leading and participating in highly sensitive and often politically complex investigations—especially those related to allegations of fraud and corruption. Played an integral role in one large investigation with 14+ investigators—while ensuring sound operational strategies.o Positive media coverage for investigative products

• Investigative Leadership: Led investigations involving fraud, public corruption, and theft of high-value artifacts, recovering approximately 12,000 items worth millions. Regularly engaged with law enforcement agencies to advance complex investigations.• Policy Development & Training: Authored policies for the investigations division, developing training materials and leading the implementation of best practices. Conducted investigative training for law enforcement and federal officials.• Case Management & Results: Successfully managed a team and caseload, resulting in a 50% increase in arrests and indictments. Ensured compliance with federal guidelines and coordinated with external law enforcement to prosecute fraud cases.