Looking forward to 2015
Secretary of State Ruth Johnson wishes all Michigan families a happy holiday season and a healthy and prosperous New Year. In 2015 and during her second term, Johnson and her team at the Department of State will continue doing their part to keep Michigan moving forward in the areas of customer service, election integrity, consumer protection and organ donation.
Johnson names Alan Kimichik to head anti-fraud efforts at SOS
LANSING, Mich. – Secretary of State Ruth Johnson has announced that Al Kimichik has been hired as the department’s senior investigative executive, a new position responsible for preventing, detecting and helping prosecute fraud cases.
The new position is part of Johnson’s ongoing efforts to protect Michigan consumers and fight fraud. Kimichik began his duties Dec. 8.
Kimichik
comes to the Secretary of State’s Office with more than 25 years of
investigative and law enforcement experience from the Michigan Department of Human
Services, where he served as inspector general since 2002.
As inspector
general, he assisted the department in maintaining the integrity and
accountability of its programs by, among other efforts, developing fraud
prevention programs that use data analytics and fraud detection training for
the field staff.
As
inspector general at DHS, he also developed and implemented FEE, a statewide
fraud detection and prevention program for public assistance programs, that
resulted in $240 million in cost avoidance and taxpayer savings over the past
three years.
“Al is an accomplished fraud-buster
and we are fortunate to have him on our team,” Johnson said. “His expertise in uncovering
and thwarting illegal activity will further strengthen our efforts to crack
down on scam artists who target consumers.”
Kimichik will oversee
and help implement a plan Johnson announced in October to fight fraud. The
new measures include:
- A comprehensive review of the department’s
processes, technology and structure to determine how best to detect and
deter fraud.
- Data analysis to identify signs in
transactions that may indicate fraud.
- Expanding the verification of the thousands
of insurance certificates the department receives from customers daily.
- An upgrade in case management software to
give department investigators the best tools for tracking down fraudulent
activity.
- A roundtable discussion with business
leaders about fraud to seek their advice and ensure the department is
following best practices.
“I’m
pleased for this opportunity to continue serving the interests of the people of
Michigan in an investigative role with the Department of State,” Kimichik said.
“Secretary Johnson has put fraud perpetrators on notice and I want to
underscore her message to them that we will not tolerate fraudulent activity
against the department or its customers and will aggressively investigate and
prosecute those attempting to commit such acts.”
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