Linda Green Angus

About Linda Green Angus

Former County Chief Executive Officer and Big 4 Forensic Services Practice Director specializing in financial investigations and healthcare compliance issue resolution. Resourceful professional with wealth of knowledge and experience in forensic accounting, risk management, finance, and compliance matters; well versed in working within private and public sector environments, such as hospital/healthcare, international banking, insurance, legal, county governments, and public housing. Skilled in conducting complex fraud investigations; ability to design/implement compliance and integrity programs, performing audits, contract reviews, risk assessment/mitigation, and comprehensive reporting. Track record for turning around unproductive operations for large government entities, effectively managing range of program operations, guiding budgets, and strengthening services provided by multi-dimensional agencies. Strong leader with talent for establishing productive relationships with key stakeholder groups, such as senior leadership, program managers, investigators, and government officials. Recognized by top accounting firm for impressive project management, sales, and production volume with range of government clients. Compliance/Integrity Program Expertise • Financial Forensic Accounting Investigations • Negotiations • Project Management • Strategic Planning • Litigation Support/Expert Testimony • Accountability Systems • Budgeting • Risk Management • Internal Controls • Business Development • Presentations • Regulatory Audits • Process Improvement • QC/QA • Contractual Reviews • Training/Development • Problem Solving • Operations Management • Procurement/Purchasing • Financial Analysis • Mergers/Acquisition • Business Development • HIPAA • Employee/Labor Relations • Market Analysis • Change Management • Reporting • Consulting • Joint Ventures • AP/AR • Restructuring • Sales Forecasting • Policy/Procedure Development

Experience

1. Founding Partner

   Financial Forensic Services, Llc

   Jan 2010 — Present · Wilmington, NC, US

   FINANCIAL FORENSIC LLC • Wilmington, NC • 1/2010-PresentForensic financial partnership and practice that performs compliance analyses and financial investigations for healthcare, banking, insurance, and legal service clients.Charged with prospecting for and attracting lucrative business partnerships and other arrangements with diverse clientele; conduct targeted financial and compliance investigations/examinations, along comprehensive analytical and fact-based reporting effectively defended by expert witness testimony. Compete successfully for Federal solicitation opportunities, utilizing U.S. General Accounting Office experience to identify and act on opportunities. Perform strategic planning, proposal development, and negotiations. Cultivated joint marketing arrangements with law and engineering firms. Conduct external training on Affordable Care Act and insurance exchanges, in collaboration with University of North Carolina at Wilmington.Accomplishments:• Contributed to execution of “top secret investigative service,” recruiting former Federal investigators having top secret clearances; installed “quiet room” designed for off-site top secret-level investigations and due diligence. • Spearheaded investigation of U.S. Senate Committee on behalf of law firm, providing statistical and financial examination for litigation purposes. Analyzed financial statements, bank records, and tax returns; created two reports and participated in required disposition. • Created comprehensive report related to investigation of major insurance company arson and fraud alleged action, examining financial and situation issues surrounding fire; findings supported allegation.• Traced and determined complex scheme to defraud through financial forensic investigation, as part of bank fraud investigation. Also performed financial investigation and FBI record search for medical research lab owner indicted on False Claims Act and conspiracy charges.

Education

• Marshall University

  BBA

• KPMG University

  Leadership & Forensic Training

  2006 — 2007

• Marshall University

  MBA

• University of North Carolina at Charlotte

  Post Graduate Studies in Public Policy Doctorate Program

  2001 — 2003

Skills

• Executive Management
• Sec
• Financial Services
• Expert Witness
• Accounting
• Litigation Support
• Litigation Consulting
• Aml
• Forensic Accounting
• Internal Controls
• Ofac
• Due Diligence
• Business Valuation
• Hedge Funds
• Banking
• Risk Management
• Forensic Analysis
• Cpa
• Compliance
• Financial Risk
• Corporate Finance
• Kyc
• Assurance
• Internal Audit
• Finance
• Aquisition
• Mergers & Acquisitions
• Securities
• Enterprise Risk Management
• Government
• Fraud
• Corporate Governance
• Finra
• Federal Procurement
• Investigation
• Financial Modeling
• Cost Management
• IT Audit
• Financial Analysis
• Strategic Partnerships