David Smullen, CFE, CAMS

Experience

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  Contract Work

  Jun 2022 - now

  Fraud Investigation Quality Reviewer

  Review of peer case reports and documentation to support decision whether or not to file regulatory reports. The continual coaching of peers to grow to exceed expectations of both quality and productivity. Ensure compliance with internal standards and processes to ensure production and accommodate changing work volumes. Assist with creating and implementing procedures across the team. Able to identify fraud trends and make recommendations for new strategies to prevent additional losses.