Linda Green Angus, MBA, CFE, CHC

Linda Green Angus, MBA, CFE, CHC

Co-Owner


(e) langus@financialforensic.net

Biography

Linda Green Angus is a founding member and the CEO/Managing Member of Financial Forensic LLC.  Financial Forensic provides consulting services in the form of financial forensic examinations, white collar crime examinations, forensic accounting, and project advisory, project management and compliance services to private clients and governments.  In her career, Linda has served as the chief executive and administrative officer of 6 County Governments in Pennsylvania, New York, South Carolina and Georgia.  She worked as a Director of KPMG’s National Forensic Practice, a Managing Director of Daylight Forensic National Practice in Miami, and has taught for 11 Universities and Colleges in the U.S. and in Iceland.   She has worked on teams that have performed investigations concerning a variety of complex matters including but not limited to bank fraud, insurance fraud, healthcare fraud, government contract and grant fraud, and private client contract disputes.  She is considered a subject matter expert in government regulatory compliance, finance and budgeting.

Areas of Expertise

Certified Fraud Examiner

Certified in Healthcare Compliance

Former County Executive/County Manager (NY, SC, PA, GA)

Former Director KPMG National Forensic Practice

Former Revenue Commissioner OMRDD State of New York

Former Government Finance Director (SC, NM)

Tax Increment Financing for Local Governments

Forensic Accountant

Regulatory Compliance Monitor

Complex Contract Dispute Investigations

Experience

Financial Forensic LLC, CEO/Managing Member (2012 – Present)

Founded Financial Forensic LLC in 2012 with business partner Bill Barker, CPA, CFE, CFF.  Led investigations on behalf of law firms that included:  complex contract disputes, class action forensic investigation involving a stent implantation case involving Catholic Charities, contract disputes on behalf of a court receiver regarding ownership determinations, major bank trust manager investigation, major insurance company financial investigations.  Worked on behalf of a disaster management client to serve as the Director of Monitoring and Compliance for the Hurricane Sandy $2 billion Housing Program in New York.   Subject matter expertise in federal and state disaster recovery project and grant management. Expertise in government finance, organizational issues, Tax Increment Financing, bonded debt restructuring, infrastructure bank design and implementation.

Daylight Forensic, Miami, Florida (2008 – 2010), Managing Director Forensic National Government Practice

Recruited and contracted to lead the Miami office and the national government forensic practice.  Work included business development and investigative work including AML work for Wachovia, Mexico, a racketeering investigation on behalf of a Manhattan law firm focused on the FAA and an international airport, hospital qui tam investigation, and various fraud investigations in South Florida.

KPMG LLP, Atlanta, Georgia (2005 – 2008), Director Forensic National Government Practice

Hired to lead the national local government forensic practice.  Sold and managed a $60M + project to manage the anti-fraud, waste and abuse effort for the Hurricane Katrina $12 Billion Housing Program.  Other representative forensic work included investigations involving the Miami-Dade Housing Authority, Dell, Home Depot, Shaw Engineering, and Health South.

Chief Executive Officer/County Manager (1989-2005)

Managed 6 County Governments over a period of 15 years.  Known as a financial and operational “turn around” expert; managed, restructured organizations, streamlined financial bonded debt, created Tax Increment Financing Districts, managed aggressive multi-billion dollar infrastructure building programs.  Managed 1200 to 2000 staff in each multifaceted organization including police departments, hospitals, housing, water/sewer authorities, fire departments and more.

Henry County Government (2001 – 2005),  McDonough, Georgia

Horry County Government (1996 – 2000),  Myrtle Beach, South Carolina

Sullivan County Government (1993 – 1996),  Monticello, New York

Cambria County Government (1991 – 1993),  Ebensburg, Pennsylvania

Butler & Armstrong County Governments (1989 – 1991), Butler & Kittanning, Pennsylvania

Associate or Adjunct Professor

Taught graduate and undergraduate business courses to fighter pilots, enlisted Air Force and Navy Personnel, as well as civilians in: Accounting, Finance, Business Policy, Management, Marketing and Decision Making for the following Universities:

Marshall University

University of South Carolina

University of West Florida

University of New Mexico

Golden Gate University

University of Maryland,

Embry Riddle Aeronautical University

University of North Carolina

New Mexico State University

City Colleges of Chicago

Education and Certifications

BBA – Accounting, Marshall University

MBA – Finance, Marshall University

CHC (Obtained in 2013) – Certified Healthcare Compliance Professional

CFE (Obtained in 2013) – Certified Fraud Examiner

Post Graduate Leadership and Forensic Training – KPMG University

Post Graduate Study in Public Policy – University of North Carolina (Charlotte)