Sara Doyle, CFE

Sara Doyle, CFE

Followers of Sara Doyle, CFE335 followers
location of Sara Doyle, CFEArlington, Virginia, United States

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  • Timeline

  • About me

    Enterprise Business Solutions Manager - USPS OIG

  • Education

    • James Madison University

      2000 - 2004
      BBA Business Marketing

      Activities and Societies: Vice President of ASTD-American Society for Training and Development 2003-2004 Member of American Marketing Association 2002-2004 Minor in Human Resource Development

  • Experience

    • Office of Forensic Auditing, Evaluation, and Analysis at GSA OIG

      Nov 2004 - Sept 2014

      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. Show less 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. Show less

      • Deputy Director

        Dec 2009 - Sept 2014
      • Management and Program Analyst

        Nov 2004 - Dec 2009
    • USPS OIG

      Sept 2014 - now

      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. Show less

      • Enterprise Business Solutions Manager - Office of Chief Information Officer

        Jul 2022 - now
      • Investigative Program Manager - Chief Data Officer

        Mar 2017 - now
      • Investigative Program Manager - Office of Investigations

        Mar 2016 - Mar 2017
      • Criminal Research Analyst - Office of Investigations

        Sept 2014 - Mar 2016
  • Licenses & Certifications

    • Certified Fraud Examiner (CFE)

      Association of Certified Fraud Examiners
      Sept 2012