Timothy Schmitz

Lead Investigator at Blue Cross and Blue Shield of Illinois

Timothy Schmitz has extensive work experience in investigations and auditing. Timothy is currently employed as the Lead Investigator at Blue Cross and Blue Shield of Illinois, Montana, New Mexico, Oklahoma & Texas since May 2022. Prior to this role, they served as a Senior Fraud Investigator at the same company from May 2021 to May 2022.

Before joining Blue Cross and Blue Shield, Timothy worked as a Special Agent at the Federal Bureau of Investigation (FBI) for a remarkable duration of 25 years, starting in February 1996 and ending in May 2021.

Additionally, they have also worked as an Auditor at the U.S. Department of Health and Human Services (HHS) from June 1991 to February 1996.

Overall, Timothy Schmitz's work experience includes leading investigations, analyzing fraud cases, and conducting audits within the insurance and government sectors.

Timothy Schmitz completed their bachelor's degree in Business Administration (BSBA) with a major in Accounting at Creighton University from 1987 to 1991. Additionally, in 1995, they obtained the Certified Public Accountant (CPA) certification from the Missouri State Board of Accountancy. Timothy also holds a certification in Fraud Investigations from Forensic Accounting, although the specific month and year of obtaining this certification are not provided.

Links

Previous companies

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Timeline

  • Lead Investigator

    May, 2022 - present

  • Senior Fraud Investigator

    May, 2021

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