Thursday, September 26, 2013 - Investigating Medical Fraud with the NICB
Please join us for a presentation by Jim Gillen on an overview of the NICB and medical investigations. James C. Gillen, SSA, has been involved with criminal investigations for the past forty three years. SSA Gillen has worked with the National Insurance Crime Bureau (NICB) for the last twenty-three years as a Special Agent. SSA Gillen has been involved with investigating medical fraud, auto theft and insurance fraud within the State of Colorado and Wyoming. SSA Gillen specializes in investigating gang and organized crime rings. SSA Gillen, along with the FBI and Denver Police Department, developed the Colorado Organized Crime, Auto Theft, and Insurance Fraud Task Force (COCAI). Prior to joining NICB, SSA Gillen worked as a Special Agent for the Air Force Office of Special Investigations (AFOSI) and retired from the military after twenty years of service. He has a Bachelor of Arts in Sociology/Criminology.
The meeting will be held at The Clarion Hotel. They are located at 314 West Bijou Street. Plated entrees will be served instead of a buffet. Please make sure to RSVP in order to guarantee you receive your meal with everyone else. If you have special dietary restrictions, contact firstname.lastname@example.org. If you are on our distribution list, please use the Evite to RSVP. Otherwise, please contact email@example.com to let them know you would like to attend. Also, if you have special dietary restrictions, please let us know.
Registration begins at 11:15 a.m. and lunch will be served at 11:30 am. The presentation begins at noon.
Estimated time: one and a half hours.
Cost: $20 members/ $25 nonmembers/ $15 students (with student ID).
CASH OR CHECKS ONLY.
RSVP by September 23, 2013. Requests for refunds must also be received in writing before September 23, 2013 as they will not be granted after this date.
You Will Learn:
- How medical fraud is investigated
- How insurance fraud takes place
Delivery Method: Group Live
CFE Recommended Field of Study: Health Care Fraud/ Specialized Knowledge & Applications
Knowledge Level: Overview
Advanced Preparation: None
Who Should Attend: Investigators, Auditors, Fraud Examiners, Forensic Accountants, Loss Prevention Professionals, Risk Managers
Recommended CPE or CLE: 1
The Office of the City Auditor for Colorado Springs is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:http://www.nasbatools.com or at 150 Fourth Avenue North, Suite 700, Nashville, TN 37219-2417.
Please send membership corrections/updates to Membership@csacfe.com.