Roberta Brinkman Cfe Email & Phone Number | Summary of Qualifications & Achievements Over thirteen years investigation experience in the mortgage, banking, healthcare, and telecommunication industries. Highly adept in the full scope of interview techniques - Reid Certified (advanced), Kinesic interviewing techniques, some written statement analysis. Strong analytical and assessment skills. Corporate custodian of records and participant in legal proceedings. Scope of investigations include internal and personnel investigations of varying scopes, including criminal; external criminal investigations; and fraud analysis and detection project management and investigation including: criminal acts, abuse, waste, fraud, sabotage, conflicts of interest, Title VII and EEO, computer forensics, etc. Assess, interpret, and implement legal and regulatory statutes and guidelines. Design and conduct post-investigation security and fraud awareness and prevention training to internal and external sources. Regularly serve as a point of contact and subject matter expert for internal and external customers. Specialties: Certified in Fraud Examination and Security Management.

Roberta Brinkman Cfe

Summary of Qualifications & Achievements Over thirteen years investigation experience in the mo...
Dallas, Texas, United States

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Roberta Brinkman Cfe’s Email rbrinkman@metlife.com

Roberta Brinkman Cfe’s Phone Numbers

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Roberta Brinkman Cfe’s Location Dallas, Texas, United States

Roberta Brinkman Cfe’s Current Industry Metlife

Roberta Brinkman Cfe’s Prior Industry Tricenturion | First Horizon National | Verizon

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Sr. Investigator

2008-10-01 00:00:00 - Present

Investigator

2008-03-01 00:00:00 - 2008-10-01 00:00:00

Investigator III

2007-01-01 00:00:00 - 2008-03-01 00:00:00

Investigator

1995-01-01 00:00:00 - 2006-01-01 00:00:00

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Roberta Brinkman Cfe is a Summary of Qualifications & Achievements Over thirteen years investigation experience in the mortgage, banking, healthcare, and telecommunication industries. Highly adept in the full scope of interview techniques - Reid Certified (advanced), Kinesic interviewing techniques, some written statement analysis. Strong analytical and assessment skills. Corporate custodian of records and participant in legal proceedings. Scope of investigations include internal and personnel investigations of varying scopes, including criminal; external criminal investigations; and fraud analysis and detection project management and investigation including: criminal acts, abuse, waste, fraud, sabotage, conflicts of interest, Title VII and EEO, computer forensics, etc. Assess, interpret, and implement legal and regulatory statutes and guidelines. Design and conduct post-investigation security and fraud awareness and prevention training to internal and external sources. Regularly serve as a point of contact and subject matter expert for internal and external customers. Specialties: Certified in Fraud Examination and Security Management.