Sara Doyle, Cfe Email & Phone Number

Arlington, Virginia, United States

Arlington, Virginia, United States

Led Data Scientists, Data Analysts, Investigative Analysts, GIS Analysts, SME’s and student Co-ops through data analytics project consisting of data driven predictive models and tools to detect and deter fraud.Provide expertise through current technologies and analytical platforms to develop solutions to predict, quantify, and evaluate business metricsIdentify and analyze data and information from multiple sources, internal and external, to help support fraud, waste and abuse among Postal Service programs.Perform data discovery, data mining, predictive modeling and visualization, to enhance insights and drive decisions surrounding contract fraud investigations and audits.Look for new analytical techniques to increase the overall value of analytics to meet our stakeholders needs.

Arlington, Virginia, United States

Managed a team of Investigative Analysts supporting case work and proactive fraud detection among Financial Fraud, Contract Fraud, Provider/Claimant Fraud, Narcotics, Mail Theft and General Crimes.

Arlington, Virginia, United States

Support the U.S. Postal Service, Office of Inspector General, Office of Investigations, through proactive fraud data analysis and intelligence research to uncover potential civil, criminal or administrative cases. Nationally support ongoing investigations by solving investigative problems or issues.

Washington D.C. Metro Area

The Office of Forensic Auditing, Evaluation, and Analysis, conducts investigations and reviews of potentially fraudulent, improper, wasteful and/or abusive activities related to GSA operations at the direction of the IG or Deputy IG. Proactive efforts are conducted through the use of innovative auditing and investigative techniques in order to enhance early detection and subsequent assessment of potentially fraudulent activities. The office develops evidence that meets admissibility standards for prosecution in federal courts. In addition the office, directs, plans, and coordinates quality assurance through inspections and evaluations.Duties include:Forensic auditing of GSA business activities; Evaluating program risk areas cutting across agency lines; and coordinating and directing of multiple complex evaluations simultaneously.Evaluate incoming source documents, identify discrepancies and their sources and recommend corrective action.Interpret or analyze highly complex information to discern patterns, trends, and relationships and to draw conclusions by applying rules that involve many steps.Analyze program data, including management control processes, to determine levels or degrees of risk indicated with respect to the subjects compliance with legal or regulatory requirements.Analyze financial data to determine levels or degrees of risk indicated with respect to the subjects compliance with legal or regulatory requirements.

Washington D.C. Metro Area

Conducted Preaward reviews of GSA's Multiple Award Schedule Contracts (MAS), Architect and Engineering reviews, National & Programmatic audits, worked Qui Tam's, and assisted investigators and Department of Justice (DOJ) on fraud cases. Extensive experience conducting systematic examinations and appraisals of management controls, policies, and practices. Broad experience analyzing and reviewing PBS programs and systems and MAS contractor financial statements, accounting and billing system information and sales data.