Michael Hagan
Director Financial Investigations @Sammons Financial Group Companies
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WORK HISTORY
Director Financial Investigations @Sammons Financial Group Companies
Baltimore, MD, US
Investigate fraudulent activity and allegations of suspected fraud involving both internal employees and external contractors. • Interview suspects, report findings, and perform appropriate actions to mitigate the risk and exposure. • Routinely prevent losses to the Company from my investigative efforts. • Data-mine Company records for fraudulent activity and anomalies. • Keep current on industry related fraud trends. • Collaborate with Senior Management on exposing fraud risk. • Research, design, and implement fraud prevention policies for the company. • Conduct Fraud Risk Assessments for business units and on remote locations as needed. • Educated the company’s employees on fraud awareness and how to report suspicious activity. • Testify in court as needed on the company’s behalf. • Requested as a guest speaker at various conferences on current fraud trends.
EDUCATION
University of Baltimore
BS, Criminal Justice
Stevenson University
MS, Forensic Studies
ABOUT MICHAEL HAGAN
Michael Hagan, MS, CFE, CAMS Responsible for conducting company fraud related investigations and fraud awareness training sessions. Over 30 years of experience in the life insurance and annuity industry. Featured guest speaker at various conferences on current fraud trends in the Life Insurance Industry. Earned a Certified Fraud Examiner (CFE) designation through The Association of Certified Fraud Examiners, Master’s Degree in Forensic Studies from Stevenson University (4.0 GPA), and a Bachelor of Science degree in Criminal Justice from the University of Baltimore. In March 2015, earned the Certified Anti-Money Laundering Specialist (CAMS) designation through the Association of Certified Anti-Money Laundering Specialists (ACAMS).
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