Doug Williams
Fraud Investigator | Special Investigations Unit | AML Investigator | Internal and External Investigations | Leader | Veteran
- Role
- Senior Investigator at John Hancock
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Doug Williams
With over two decades of experience in federal investigations and intelligence operations, I specialize in uncovering and dismantling complex fraud schemes, particularly in financial, mortgage, healthcare, contract, and government benefits. As a Special Agent at the U.S. Department of Veterans Affairs until January 2025, I collaborated with cross-functional teams to mitigate fraud risks and recover substantial financial losses, driven by my commitment to protecting public resources and organizational integrity. My goal is to leverage my investigative expertise and strategic insights to uphold transparency and accountability in large organizations. At the U.S. Department of Veterans Affairs, I spearheaded investigations that returned millions in settlements and restitutions. Notably, I led a $25M mortgage fraud case that secured a felony conviction and organizational debarment, and partnered with the DOJ to resolve a $24.5M False Claims Act case. My work integrated advanced investigative strategies, data analysis, and collaboration with stakeholders to deliver impactful outcomes while ensuring compliance and ethical governance.
Experience
Senior Investigator
Feb 2026 — Present · US
Global Investigations & Forensic Services
Education
Chadron State College
Bachelor of Arts - BA
Skills
- Microsoft Office
- Microsoft Excel
- Customer Service
- Microsoft Word
- Management
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