Robert Hall

About Robert Hall

Specialties: Insurance fraud, financial crimes, criminal investigations, operational…

Experience

1. VP - Fraud Prevention Officer

   American Modern Insurance Group

   Apr 2003 — Present

   Leadership responsibilities for the Corporate Special Investigation Unit (CSIU) and overall fraud prevention program.The CSIU is primarily responsible for creating, overseeing, executing, and managing American Modern’s fraud prevention program. This includes investigating external matters with red flag indicators of fraud (primarily involving policyholders/claimants stemming from claim and policy transactions), executing automated and state-of-the-art fraud monitoring tools, and performing investigations of internal matters. This team is part of the Legal Department and supports the 2nd-Line of Defense for the organization.

Education

• Northern Kentucky University

  MBA

  2000 — 2003

• East Tennessee State University

  BS, Criminal Justice and Sociology

  1990 — 1993

Skills

• Leadership
• Background Checks
• Budgets
• Criminal Law
• Fraud Investigations
• Operations Management
• Interviews
• Claims
• Policy
• Private Investigations
• Risk Assessment
• Enforcement
• Investigation
• Teaching
• Criminal Investigations
• Government
• Insurance
• Police
• Internal Investigations
• Supervisory Skills
• Compliance
• Claim
• Budgeting
• Certified Fraud Examiner
• Evidence
• Training
• Fraud
• Interrogation
• Interviewing