Member Benefit Day
September 28, 2017
Non-Member registration opens September 1, 2017
Current MTACFE Members: FREE
Non-Members: $40
No Show/No Cancellation: $40
CPE Hours Earned: 8
Note: Non-members can join prior to the event for a yearly fee of $25, or $50 for a 3 year membership. You can find information on chapter membership here!
Our exceptional speakers are:
L. Wayne Hoover, CFI: will give an interactive presentation on a structured question/answer approach known as the Participatory Method of Interviewing. The group will walk through the Non-Confrontational Method of Interviewing to help the subject tell the truth and admit their involvement in a scheme to commit fraud. Participants will use Selective Interview in a case study to figure out who really is involved.
Mark Hall: will present Statement Analysis, also known as “SCAN”. Through this process, an investigator examines a statement prepared by an individual to test the veracity of the information provided. During this examination process, the investigator will also discover hidden investigative information, subconscious information, truthfulness, and deception. Done prior to any form of oral interview, the information obtained from the statement can be used to prepare for the oral interview or for theme development for the interrogation.
Chris Ramage: will present case studies involving the criminal and civil investigations of healthcare providers who fraudulently billed the government for services not rendered or delivered. These case studies will address a variety of techniques healthcare providers use to conceal fraudulent activities. Additionally, methods for identifying proof of fraud, and more importantly for criminal investigations, intent, will be presented.
Important Information Links:
Event Parking
Member Benefit Day Agenda
Thank you!
Middle Tennessee Chapter of ACFE
