Aldin Lolic

Supervise and review complex investigations of ethics violations, fraud, misconduct, retaliation, abuse of authority, and regulatory non-compliance. Ensure investigative work products meet legal, procedural, and evidentiary standards while preparing executive-level memoranda and recommendations.

Conduct securities investigations involving securities fraud, unregistered offerings, Ponzi schemes, investment fraud, and regulatory violations. Draft subpoenas and investigative memoranda, analyze statutes and evidence, and develop enforcement-related findings for administrative proceedings.

Investigate fraud, waste, abuse, procurement irregularities, contract compliance issues, and financial misconduct. Review contracts and financial documentation, prepare formal findings and recommendations, and support corrective actions and process improvements for executive leadership.

Conduct investigations into misconduct allegations, abuse of authority, retaliation, discrimination concerns, and policy violations. Analyze legal and administrative issues, compile evidentiary records, and produce findings memoranda and recommendations for oversight bodies and executive leadership.

Investigate life and health insurance fraud, claims disputes, and contractual and policy interpretation issues. Review insurance policies, medical records, financial documentation, and supporting evidence, then prepare investigative findings and recommendations for claims decisions and litigation-related matters.

Direct healthcare compliance reviews covering healthcare regulations, reimbursement requirements, billing practices, documentation standards, and fraud concerns. Provide compliance findings, corrective action recommendations, and policy guidance through contract and operational documentation review.

Earned a Bachelor of Science (B.S.) from the University of Belgrade.

Earned an Associate of Arts (A.A.) in Business Management from Maryville University.