Frank Huber
Senior Fraud Investigator at Alight Solutions
Based in Los Angeles, United States
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Seniority
Manager
Department
Operations
Location
Los Angeles
Industry
Human Resources Services
Company size
11K
Contact information
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f•••••••@alight.com
Phone
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Background
About Frank Huber
28-year career California peace officer specializing in fraud and money laundering investigations. Specific training, education, and experience in investigating major frauds, insurance frauds (workers' compensation and auto), real estate frauds, consumer frauds, money laundering, asset forfeiture, and crimes against the elderly and children. Additional subject matter expertise in the tracing and locating ill-gotten proceeds sourced to human trafficking and narcotic sales/trafficking. Subject Matter Expertise: AML, FinCEN, BSA, workers' compensation premium frauds, real estate frauds, cryptocurrencies, money laundering, and interviewing.
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