Derek H.

Background

About Derek H.

Current/Prior positions: Senior regional investigator, Senior field investigator, Major case investigator, SIU field/desk investigator trainer, Major case trainer, EDR trainer, Investigator mentor, Internal investigator, Loss Prevention/Asset Protection supervisor, Claims supervisor — • Masters – Organizational Management (University of Phoenix) • Bachelors – Criminal Justice (Arizona State University) • Tempe Crime Analysis Unit – Tempe Police Department – Internship • National Insurance Crime Bureau Advanced Academy — * Trained Special Investigations Unit Investigators / Analysts / Loss Prevention / Asset Protection * Investigations of auto/property/medical * Investigations of internal/employee * Investigation/Inspection/Audit of providers and agencies * Trained in Wicklander-Zulawski and Reid Interviewing * Internal investigator - investigations of 30+ revenue centers, 800+ employees, and 60+ million sales - 5 internals terminated monthly from investigations * Wrote new policy/procedures for cash-handling that reduced over/shorts by 10%+* Reduction in overall COP recognized nationally * Developed/implemented new Safety Plan that reduced employee workers' compensation claims by 70%* Developed multiple PowerPoint presentations for all levels of management concerning fraud indicators, trends, policy/procedures, and the prosecutorial process * Relationships with Law Enforcement (FBI, DHS, DEA, National Insurance Crime Bureau, Department of Insurance - Fraud Unit, local Law Enforcement)