Scott Kline

Background

About Scott Kline

MANAGEMENT LEADER - FRAUD INVESTIGATIONS Proven Management Leader with extensive experience at C-Suite levels, developing business strategies, business alignment, and staff development in the arena of Medicare and Medicaid fraud, Money Laundering (USA Patriot Act, Bank Secrecy Act, SAR preparation), and Governmental Policy and Contractual Compliance. Direct Oversight of Fraud, Waste, and Abuse (FWA) Teams. Team Leader and Mentor that developed new investigators. Investigative assessments, operational plans, delivered prosecutions and financial seizures. Program Manager for multimillion-dollar business platform with staff, budgeting, and reporting oversight. PROFESSIONAL CERTIFICATIONS Certified Fraud Examiner | Association of Certified Fraud Examiners |Austin, Texas Certified Economic Crime Forensic Examiner | U.S. Dept. of Justice, National White Collar Crime Center| Glen Allen, Virginia Certified Cyber Crime Investigator | U.S. Dept. of Justice, National White Collar Crime Center| Glen Allen, Virginia Certified Public Accountant (former)| Indiana State Board of Accountancy | Indianapolis, Indiana SUBJECT MATTER EXPERT: Money Laundering |Fraud Investigations | Court testimony | Training U.S. District Court, Northern District of Texas Email: ScottDKline@Gmail.com, Mobile: 940-765-1483 Healthcare Fraud Manager / Leader who organized team members around mission goals that produced recoveries and suspensions. Program Manager for an undercover business platform that obtained special funding, developed customer service techniques and produced clean compliance audit results. Physical Security Specialist that developed and executed complex security plans and protocols that protected a sitting United States President, Former United States Presidents and foreign heads of state. Lead and managed explosive ordnance disposal teams. Recommended and installed sensitive, electronic surveillance platforms. CORE COMPETENCIES Medicare Fraud Investigations | Medicaid Fraud Management | Bank Fraud (Credit Card, Check, Staff Mentoring | Organizational Strategy | Suspicious Activity Reports | OSINT |Financial Crimes Investigations | Anti-Money Laundering Investigations | OFAC Investigations | Analytical Thinking | Compliance | Personnel Protection | Site Security | OPSEC Planning | Contract Negotiations | Microsoft Office Suite | Data Analysis | Public Speaking | ITAR | Counterintelligence | Team Player/Leader | Asset Tracing | Communication |Quality Control | Compliance | Team Leader | Personnel Management