Linda H. Webb in Centerville, MA | University Of South Florida - Tampa Police Academy

Linda H. Webb

Female

plus years in corporate risk management, fraud, insurance, vendor management systems, compliance, and investigative experience that can make an immediate impact to improve your EBITDA. Driven to proactively implement the right risk controls to stop and identify fraud, waste, and abuse within your organization. Strong expertise in implementing the right compliance procedures and risk management protocols to make the company more profitable, while meeting all regulatory obligations. Looking at the whole organization from "front to back" to identify the risk vulnerability points that impact your companies bottom line. From Fortune companies to start ups Ms. Webb has proven managerial leadership in corporate investigations, SIUFraud, vendor management systems, and risk platform specialization. Cost containment is the tipping point for a companies profitable performance. Built from scratch the OFACSARS reporting, BSA investigations w CPI, GPR, mRDC, cost containment, investigative departments, and risk platform solutions. Conducted several thousand corporate investigations, from sensitive matters to high end media exposure, root cause analysis and mitigation strategies to reduce losses. Specialties Corporate Investigations, Fraud, SIU Investigations,(All Lines Insurance, Ecommerce, Healthcare, Mortgage, Banking) Managing all of US Domestic Operation and International (Multiple Office Oversight, supervising over employees). Anti-Money Laundering and Organized Crime Ring Counter Intelligence, Nationwide PI Investigative Operation Loss Control Due Diligence Executive Protection, OFAC ComplianceSubrogationTransportation FleetTPA Oversight Captive Programs Claims Audit Corporate Security (supervised of over security guards, complex high rise security systems and overseas international operations Law Enforcement years White collar crime, dive rescue, undercover operationsFraud News Media Speaker read more ...