Jaqueline M.
Healthcare Fraud Investigator @ U.S. Department of Justice
About
Experienced state and federal investigation specialist with over 10 years of experience in Floridas Deceptive and Unfair Trade Practice (FDUTPA), Federal Affirmative Civil Enforcement (ACE) and Healthcare Fraud experience. Knowledgeable in Federal Civil Rules regarding Medicare and Medicare as Secondary Payer (MSP) Act. Specialized in financial analysis and claims data analysis. Experienced in state and federal trials, legal databases, record management and preparations for civil and immigration cases. Extremely organized, detail oriented and experienced in discovery phases and litigation with trial experience.
United States
Miami
Law Enforcement
Data Analysis, Analytical Skills, Financial Analysis, Auditing, Fraud Prevention
Experience
Healthcare Fraud Investigator
U.S. Department of Justice
Miami, Florida, United States
Healthcare fraud investigations to include qui tam complaints filed. Prepare the investigative file including financial analysis when needed in preparations for trial and litigation.
Lead Pharmaceutical Investigator
MSP Recovery Law Firm
Miami
Financial Investigator
Florida Office of the Attorney General
Miami, Florida, United States
Investigate businesses operating in or around South Florida for white collar crimes and violating FDUPTA.
Education
Capella University
Public Safety & Criminal Justice
Miami Dade College
Public Safety Management and Criminal Justice
Jaqueline M.'s Contact Information
Phone
Find the Right Leads
Find Verified Contact Data
What LeadContact does well
Find verified emails, phone numbers, and decision-makers with 98% accuracy.
Find Leads
Find the right people by company, role, industry, location, and more.
925M+ professional profiles
Find Emails
Access verified email addresses for your target contacts.
657M+ emails
Find Phone Numbers
Get cross-validated phone data from multiple top sources.
239M+ phone numbers
More Accurate. Lower Cost.
Find contact data in 1 tool with 98% accuracy
LeadContact integrates leading enrichment tools to deliver more accurate contact data—without paying for each one.
Great conversations start with the right contact.
It’s time to find yours.