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Richard Valentine

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I’m a Fraud Investigator with The City of New York Internal Revenue Enforcement Administration Human Resources Administration in New York, NY, implementing innovative investigative techniques to detect and prevent fraudulent activities. My goal with the Internal Revenue Enforcement Administration is to focus heavily on compiling and analyzing complex documents, ensuring a 95% accuracy rate in verifying identity, income levels, and financial resources. A new component of my role at the Internal Revenue Enforcement Administration is to demonstrate a record of repeat success in utilizing data matches and analytics, coupled with front-end review programs, resulting in a 20% increase in the identification and prevention of fraudulent social program enrollments. In short, I demonstrate a high quality of knowledge in conducting structured interviews, resolving potential issues in a timely manner. THE BOTTOM LINE . . . I DELIVER. ☛ Saved $1M+ annually for City of New York through expert investigation of potential social services fraud, quickly analyzing evidence, conducting interviews, and delivering comprehensive investigative reports. ☛ Skillfully managed social services benefits for 54% of NYC parolees upon release, establishing legitimacy of claims through analysis of both government benefit system and criminal justice system criteria. ☛ Screened 70,000 families applying for Homeless Shelter programs, uncovering false statements, verifying eligibility, and contributing to Homeless Shelter remaining within tight budget constraints. HIGHLIGHTS: √ Strategic Investigations √ Fraud Detection √ Document Compilation & Analysis √ Policy & Procedures Compliance √ Fraud Trend Identification Please feel free to connect with me if you’re within a recruiter or executive-level Fraud Investigator position — my email is [email protected].

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