Olivia Kyles

• Independently developed and executed comprehensive case plans for Major Command/Installation Office (MCIO) investigations, resulting in approximately $4.6 million in settlement recoveries across resolved False Claims Act and fraud cases, with additional high value settlements pending; successfully advocated for suspension and debarment actions against contractors in three settled matters, enhancing government contract integrity and deterring future misconduct.
• Developed targeted subject interview questions for Special Agents to conduct effective witness and suspect interviews; drafted and supported administrative and judicial subpoena requests to secure critical documentary evidence; performed advanced data analytics to calculate and quantify estimated government damages, directly contributing to fraud investigations.
• Currently manage a caseload of 19 active fraud investigations, providing timely and high quality investigative auditor support on 8 priority cases; expertly prioritize tasks from case initiation through resolution to meet strict administrative deadlines, facilitate management review, and ensure compliance with approved timeline while proactively identifying risks, elevating critical issues to Special Agents and supervisory personnel, and recommending practical, actionable solutions to advance case objectives and protect government interests.

Defense Contract Audit Agency (DCAA) Auditor: 4/2018 - 11/2022

• Conducted comprehensive audits to ensure compliance with TIN regulations, achieving timely completion of PAC-3 FY14 audit and identifying a recommended price adjustment of $2.1 million due to non-disclosure of cost data to the US government.
• Conducted thorough evaluation to draft comprehensive audit report, including detailed schedules and supporting narratives addressing noncompliance per agency guidance.
• Achieved successful completion of risk assessments by implementing strategic methodologies. Delivered accurate calculations of materiality thresholds and inherent risk factors, enhancing audit effectiveness. Formulated alternative audit procedures that provided viable solutions to complex issues.
• Produced thorough audit working papers and supporting documents aligned with agency requirements. Delivered insightful reports on audit findings, conclusions, and recommendations for supervisory assessment.
• Achieved compliance verification for a major contractor through thorough audits of paid voucher systems and progress payments. Delivered comprehensive risk assessments and customized audit programs. Analyzed data and contract terms to uphold accounting principles and regulatory standards.