Natalie DeSalvo Beck

Fraud Investigation Unit

• Created forms for Workforce Specialists to document fraud cases and to request a subpoena be issued
• Created spreadsheets to track fraud cases
• Created database to track claimant, subpoenas issued, and responses received
• Created subpoena templates
• Created procedures for Workforce Specialists re the subpoena process
• Created multiple information spreadsheets, i.e. banks and point of contact; subpoena log for Legal to use to sign and mail subpoena; vendor lists
• Provided support to Workforce Specialists

Internal Audit

• $2500 Check Review
• AASIS Crossmatch
• Time Tracking/Status Update
• Update audit hours
• Grand Jury Subpoenas
• Local Office Reviewer
• Compliance Review Team Member
• UI Hotline
• Internal Audit Fraud Inbox

• Supervised 6-9 auditors and performed all supervisory duties, i.e. timesheets, leave, performance evaluations, hiring
• Managed audit program, including identifying accounts for audit, assigning audits, reviewing completed audits, entering audit results in Tax21
• Created spreadsheets to track audit activity to ensure DOL requirements were being met
• Created audit manual and SOPs
• Managed excel AuditMaster with yearly updates
• Provided training as need

• Completed compliance audits
• Completed 515 blocked claims and 515 audits
• Collected delinquent Employer's Quarterly Contribution and Wage Reports
• Collected delinquent Accounts Receivables