Frank Mills, Sr.
About Frank Mills, Sr.
Frank Mills, Sr. is a Senior Investigator in Legal Operations & Compliance at UnitedLex Corporation with extensive experience in fraud investigations and a background in law enforcement and corporate security.
Work at UnitedLex
Frank Mills, Sr. serves as a Senior Investigator in Legal Operations & Compliance at UnitedLex Corporation. He has been with the company since 2018. In this role, he focuses on legal compliance and operational integrity, leveraging his extensive background in investigations to support the organization's objectives.
Previous Employment History
Frank Mills, Sr. has a diverse professional background. He worked at the City of The Colony, Texas, as a Lieutenant – Operations Commander from 1987 to 1995. He then transitioned to Hewlett Packard Enterprise, where he served as a Senior Security Investigator for 19 years from 1998 to 2017. Following this, he held a similar position at DXC Technology for one year. Additionally, he worked as a Criminal Investigator at the Denton County Criminal District Attorney’s Office from 1995 to 1998.
Education and Expertise
Frank Mills, Sr. studied Criminal Justice/Police Science at North Central Texas College, where he earned an Associate's degree from 1981 to 1985. His educational background complements his extensive experience in conducting fraud investigations, both domestically and internationally.
Certifications and Designations
Frank Mills, Sr. holds the Certified Fraud Examiner (CFE) designation, awarded by the Association of Certified Fraud Examiners since 2006. He also received the Certified eCommerce Fraud Investigation (CEFI) designation through the McAfee Institute, further enhancing his credentials in the field of fraud investigation.
Specialized Skills and Experience
Frank Mills, Sr. has a strong background in executing strategies for complex internal investigations related to the Foreign Corrupt Practices Act (FCPA), Sarbanes-Oxley, and business conduct violations. His extensive experience in fraud investigations positions him as a knowledgeable professional in legal operations and compliance.