Expert Witness 536753
Auditing
Out of State, New York
Bachelor, Columbus State University
Cases
Deposition Experience
Court Testimony Experience
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Cases
Deposition Experience
Court Testimony Experience
With more than 35 years of experience, this expert focuses on healthcare data analytics, audit services, compliance, and risk assessment.
The expert’s work involves analyzing complex healthcare systems across patients, providers, payers, and support vendors, with an emphasis on identifying operational breakdowns, financial discrepancies, and regulatory risk. This work includes medical data audits, predictive analytics, and internal control, compliance, and vulnerability assessments designed to improve system integrity and performance.
Education and professional development include advanced training in healthcare management, finance, and audit disciplines, supported by multiple certifications in fraud examination, internal controls, and healthcare financial management. This multidisciplinary background supports the application of clinical, financial, and data-driven methodologies in both consulting and forensic environments.
Professional experience includes founding and leading a healthcare consulting and forensic services firm, with a focus on integrating proprietary analytical tools and statistical modeling to evaluate claims data, electronic health records, and compliance frameworks. This work supports identification of fraud exposure, revenue cycle inefficiencies, and opportunities for corrective action across complex healthcare organizations.
In addition to consulting and forensic work, this expert has contributed to the field through expert witness testimony in federal and state courts, authorship of books and publications, development of academic curriculum, and participation in public policy and professional organizations, reflecting continued involvement in advancing healthcare audit, compliance, and data analytics practices.
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Title / Credentials
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Degree Type
Master
Field of Study
Business Administration
Institution
Lewis University
Degree Type
Bachelor
Field of Study
Nursing
Institution
Rush University
Type
License
Certification / License
Notary Public
Issuing Authority
Illinois
Type
Certification
Certification / License
Homeland Protection Associate IV (CHPA-IV)
Issuing Authority
Global Society of Homeland and National Security Professionals (GSHNSP)
Tags:
Healthcare Fraud
Fraud Examination
Internal Controls
Risk Assessment
Predictive Analytics
Health Data
Medical Claims
Audits
Type
Certification
Certification / License
Home Land Security (CHS-IV)
Issuing Authority
American College of Forensic Examiners (ACFEI)
Type
License
Certification / License
Nurse (RN)
Issuing Authority
Florida
Type
Certification
Certification / License
Certified Internal Controls Auditor (CICA)
Issuing Authority
Institute of Internal Controls (IIC)
Type
Certification
Certification / License
Certification in Risk Management Assurance (CRMA)
Issuing Authority
Institute of Internal Auditors (IIA)
Type
Certification
Certification / License
Certified Professional Coder (CPC)
Issuing Authority
American Academy of Professional Coders (AAPC)
Type
Certification
Certification / License
Fellow, Life Care Planning (F)
Issuing Authority
International Association of Rehabilitation Professionals (FIALCP)
Type
Certification
Certification / License
Certification Home Land Security (CHS-III)
Issuing Authority
American College of Forensic Examiners (ACFEI)
Type
Certification
Certification / License
Certified Business Manager (CBM)
Issuing Authority
Association of Professionals in Business Management (APBM)
Type
Certification
Certification / License
Certified Fellow in Healthcare Financial Management (FHFMA)
Issuing Authority
Health Care Financial ManagementHealth Care Financial Management Association (HFMA)
Type
Certification
Certification / License
Certified Healthcare Financial Professional (CHFP)
Issuing Authority
Health Care Financial Management Association (HFMA)
Type
Certification
Certification / License
Certified Fraud Examiner (CFE)
Issuing Authority
Association of Certified Fraud Examiners (ACFE)
Type
License
Certification / License
Nurse (RN)
Issuing Authority
Illinois