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Education and Professional Training

  • Bachelor of Science Degree in Legal Administration with a concentration in Criminal Justice
  • Certified Fraud Examiner (2004)
  • Finding the Truth: Effective Techniques for Interview and Communication- Professional Training (2005)
  • Document Examination Training Conference (2005)
  • Advanced Handwriting Training Conference (2006)
  • American Institute of Applied Science Question Document Training (2007)

Apprenticeship Served

  • I have worked and studied under some of the nations most top Forensic Document Examiners such as James E. Steffen and Dr. Joe Alexander.  

Special Knowledge, Skills, and Abilities

  • Investigation, development, and documentation of cases
  • Research and analysis of leads to find potential fraud and abuse patterns
  • Extensive public and private-sector insurance and healthcare knowledge
  • Extensive legal knowledge
  • The detection of fraud and forgery through Document examination
  • Laboratory procedures
  • Investigative microscope and photography
  • Strong written and verbal communication skills

Experience    

  • Six years experience in fraud investigation
    • Areas of focus:
      • Medical records and claims reviews
      • Medical billing pattern review
      • On-site investigations
      • Medicare beneficiary interviews
      • Background investigations
      • Fraud case preparation
      • Anti-fraud reports
  • Six years experience in insurance, legal research, and administration
    • Areas of focus:
      • Health insurance laws and statutes
      • Statutory reporting
      • Self-funded health plans
      • Life insurance sales
      • Bankruptcies and foreclosures


Professional Affiliations

  • Certified Fraud Examiner (CFE)
  • Association of Certified Fraud Examiners
  • Coalition of Handwriting Analysts International - Past Affiliate
  • Indiana Paralegal Association - Past Affiliate
  • National Federation of Paralegal Associations - Past Affiliate

Curriculum Vitae is available upon request