LINDA WEBB – FRAUD DOG

Linda Webb is known throughout the insurance world as The Fraud Dog. She is the leading expert on insurance fraud and has saved companies millions of dollars using unique systematic techniques.

With 27 years of field investigation management experience, she has developed many functional core competencies that include: SIU operations management; internal audit operations; corporate compliance, and regulatory reporting for all states; domestic and international investigative experience; managing investigative vendors; and directly reporting to corporate executive level management.

Working as the Assistant Vice President for American International Group’s (AIG), World Investigative Resources, Inc. located in the Dallas, Texas regional headquarters, Linda has directly supervised the domestic investigative operation for AIG, overseeing 4 regional directors, and 61 investigators across the United States.  Linda hands-on expertise working very sensitive investigations domestically and internationally, involving high end corporate exposure cases, which could have resulted in damaging media exposure.

Linda has worked very closely with local law enforcement, task force operations, FBI, special prosecutors, Attorney General, and other federal and state enforcement agencies who work in the fraud arena.  Between the years of 2005 to 2007, Linda participated in over 10 international, federal, and state task force operations domestically and internationally involving over 70 million dollars in potential fraud exposure from all different types of industries.

Linda also has hands on experience dealing with OIG, OSHA, FDA, EPA, DOT, and other regulatory personnel on high end exposure related accidents, resulting in death in multiple industries including manufacturing, construction, mining, trucking and transportation, and high rise building. Linda has personally conducted over 900 industrial accidents, internationally and domestically.  Linda has worked in third world countries, bringing these complex investigative cases to successful resolution.

Complex Investigative Cases

  • 2000-2005 – Florida –  Organized Crime Ring, involving doctors, attorneys, and clinics  (FBI)
  • 2006 -2007  – China –    Counterfeit Retail Product Crime Ring
  • 2000 – 2002 – Afghanistan – 300 Million Fake Insurance Ring (FBI)
  • 1999 – 2001 – Egypt – 10 Million – Fake Death Ring – Terrorist Link (FBI)
  • 2006 – 2007 – Honduras – Anti-Money Laundering Case, with D&O Exposure to US Company

Key Points

  • Personally conducted over 2500 internal and external investigations resulting in lessened exposure to company.
  • Managed over 19,500 investigative operations in 2005/2006 with $900 million in potential exposure internally and externally, involving every industry.
  • Directly responsible for the investigative operations domestically for over 55 service center operations, with over 35,000 employees.
  • Implemented immediate catastrophic plans for the recent 2005 hurricanes in order to lessen exposure levels.” Risk Management Operations”.
  • Developed over 10 web based “risk management, loss prevention, and field investigation” programs being utilized to 90,000+ internal employees, and to external clients.
  • Attained 2005 performance of 620 million in soft dollar savings and 2 million in hard dollar recovery and 2006 performance of 880 million in soft dollar savings, and 4 million in hard dollar recovery.
  • Built the SAS platform with programmers, for data mining anomalies internally to include Sarbanes-Oxley compliance.

Professional Associations

  • IASIU – International Association of Special Investigative Units
  • ASIS – American Society for Industry Security
  • SCCE – Society of Corporate Compliance and Ethics
  • ACFE – Association for Certified Fraud Examiners
  • CISA –  Center for Interviewer Standards & Assessment
  • SCLA – Society of Claims Law Associates – Fraud Claim Law Specialist Certification

 

Guest Speaking

  • American Bar Association featured speaker on “Fraud in Corporate America”, 2006
  • Anti-Money Laundering – Guest Speaker in Las Vegas, NV, 2006
  • US Postal Service consultant and trainer, “Improving Work-Site Productivity and Management Solutions, 1999-2006.
  • Primetime, and 20/20, worked with television producers to consult on financial schemes in corporate America, 2006-2007

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