Matthew Lair

Background

About Matthew Lair

I am an anti-fraud professional with a background in criminal investigation & law as well as Financial Crimes, Compliance/Risk Management & Fraud Investigations. I am highly skilled and motivated to attain an overall industry mission of identifying, investigating and mitigating fraud in both the public and private sector. I have experience in maintaining a large and constantly changing caseload, creating connections throughout the community to liaise with ongoing investigations and preparing cases for administrative and criminal cases for hearing/trial. In addition to excelling at day to day activities related to detection and mitigation of fraud I have also assisted in reviewing and amending agency policy for both the agent and investigator positions with the OIG. I collaborated to update terminology and streamline processes which would optimize the way the OIG addressed fraud concerns. Specialties: fraud detection/analysis, banking procedures and processes, investigations, data analysis, customer service and experience, departmental education and training