Katherine Moore J. D.
Experienced legal, eDiscovery, Certified Fraud Examiner and Investigations professional w/ability to organize & manage teams working in government, large, unstructured relational databases
- Role
- President at Vector Analytics
- Location
- Raleigh-Durham-Chapel Hill, NC, US
- LinkedIn followers
- 500 followers
About Katherine Moore J. D.
I created the fraud analytics algorithms for BP Deepwater Horizon Settlement…
Experience
President
Oct 2017 — Present · Richmond, VA, US
Vector Analytics – Richmond, Virginia/ Raleigh, North Carolina Contractor, Risk Analyst 20••••21Conducted Probate, Estate and Guardianship Fraud and abuse investigations. Procured clients and created business relationships with vendors necessary for large-scale, complex fraud investigations. Referred fraud to the proper authorities. • Conducted supply chain and procurement investigations• Reviewed and performed statistical analysis of demographic reports and claimant databases• Crafted media relationships
Education
Wake Forest University
Bachelor of Arts (B.A.)
St. Thomas University School of Law
Doctor of Law (J.D.)
Skills
- Commercial Litigation
- Customer Service
- Fraud Investigations
- Strategic Planning
- Legal Research
- Data Modeling
- Data Analysis
- Legal Writing
- Litigation
- Policy
- Auditing
- Anti Money Laundering
- Corporate Law
- Internal Investigations
- Leadership
- Westlaw
- Statistical Data Analysis
- Research
- Recruiting
- Public Speaking
- Fraud Analysis
- Legal Assistance
- Criminal Law
- Forensic Analysis
- Statistical Modeling
- Data Mining
- Multivariate Analysis
- Civil Litigation
- Microsoft Office
- Spanish Translation
- Courts
- Multivariate Statistics
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