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HomeIdentity Theft and Health Care Fraud

Please join the Washington Metropolitan Chapter Association of Certified Fraud Examiners for four hours of speaker presentations (4 CPE credits).

Breakfast will be served.  The session will begin promptly at 8:30 a.m.

Location: KPMG, 1801 K St NW, Washington, DC 20036 (training rooms 1006, 1007, 1008)

Speaker: Larry Benson, Director of Strategic Alliances, Revenue Discovery, LexisNexis Risk Solutions Subject:  Identity Theft and Its Impact on the Government

Mr. Benson is currently the Director of Strategic Alliances for Revenue Discovery at LexisNexis Risk Solutions.  Benson is responsible for developing partnerships with the tax and revenue and child support enforcement verticals. He focuses on embedded companies that have a need for third party analytics to enhance their current offerings.  In addition, he has created and is the chief contributor to a government fraud research site called Fraud of the Day,  In this session, you will learn:

  • General principals of identity theft;
  • How people use the Government to commit identity theft; and
  • The impact the identity theft has on the Government and society.

Speaker: Shelly Marie Martin, Deputy Director, Maryland Medicaid Fraud Control Unit

Subject: Trends in Combating Healthcare Fraud, Waste, and Abuse

Ms. Martin will provide an in-depth presentation on the latest trends in combating health care fraud, waste, and abuse, presented by Shelly Marie Martin, Deputy Director of the Maryland Medicaid Fraud Control Unit.  Ms. Martin leads the Unit’s civil recovery team, handling cases involving false or fraudulent claims submitted to State health plans and programs.  Her work includes investigating cases of suspected Medicaid fraud and litigating cases where improper payments are found.

In this session, you will learn:

  • Who is involved in the fight against health care fraud;
  • Common health care fraud schemes;
  • Investigative trends; and
  • How the transition from paper to electronic medical records impacts health care fraud.

Who Should Attend?

  • Certified Fraud Examiners and other anti-fraud specialists
  • Special investigation unit personnel
  • Forensic Accountants, auditors and analysts
  • Internal and independent auditors
  • Criminal investigators from the local, state and federal agencies
  • Lawyers, prosecutors and other professionals

Register here.

Session Details

Learning Objectives: Participants will understand and be able to apply lessons learned from numerous real-life fraud cases investigated by experts in the field.

Field of Study: Specialized Knowledge and Applications [Fraud-Related]

CPE Credits: 4 Specialized Knowledge

Delivery Method: Group Live

Pre-Requisites: None

Advanced Preparation: No advanced preparation is needed for this course

Cancellation Policy: If this course must be cancelled, all registrants will receive an email indicating the course is cancelled and providing a rescheduled training date.

Complaint Resolution Policy: All participants are required to submit an evaluation of the course to receive CPE credit. Any course issues should be addressed in the evaluation and/or directed to the DC-ACFE prior to the end of the course.

Contact Information: Contact the chapter at

Materials Needed: None. Course materials will be provided prior to the course date, if applicable.

The Washington D.C. Chapter of the Association of Certified Fraud Examiners 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 web}

Speaker Presentations
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