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Annalise Reil

@annalisereil

Criminal justice investigator specializing in fraud detection, court-record research, and HIPAA-compliant compliance reporting.

United States
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What I'm looking for

I’m looking for a regulated, investigative role where I can apply fraud detection, record verification, and compliance reporting to support healthcare fraud, waste, and abuse investigations—producing accurate, audit-ready documentation that teams can act on confidently.

I’m a Criminal Justice professional with hands-on experience in investigations, court operations, compliance, and records verification. I focus on analyzing records, identifying discrepancies, and preparing accurate, audit-ready reports for legal and compliance teams.

As a National Researcher, I investigate criminal histories of job applicants to identify fraud, risk, and compliance issues. I analyze court records, arrest histories, convictions, and disposition outcomes, detect inconsistencies between applicant-reported data and official records, and ensure reporting aligns with federal and state standards.

My court operations background strengthened my ability to verify information for accuracy and completeness, identify missing or incorrect documentation, and support regulated case workflows. Alongside that, I’ve provided public safety support for campus and public events—documenting incidents, coordinating with law enforcement and emergency response, and applying investigative problem-solving techniques—backed by HIPAA Compliance Training.

Experience

Work history, roles, and key accomplishments

MC

AmeriCorps Court Intern

Maricopa County Superior Court

Jan 2024 - Apr 2024 (3 months)

Assisted litigants with filing legal documents, including protective orders and court petitions. Verified information for accuracy and completeness by identifying missing or inconsistent documentation and routing resolved issues to appropriate legal departments.

Education

Degrees, certifications, and relevant coursework

Annalise hasn't added their education

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