BRIAN W. DUNNE

*** ***** ******** ****

Hauppauge, New York 11788

631-***-****

EXPERIENCE

State of New York, Office of Attorney General

Medicaid Fraud Control Unit (MFCU)

*/**-**/** ****rvising Investigator

08/93-06/96 Senior Special Investigator (Re-appointed)

10/78-06/89 Investigative Clerk/Special Investigator-Police Officer/Senior Special Investigator

?Supervised investigative team in all phases of criminal investigations in the area of

Health Care related white collar fraud.

?Supervised and participated in undercover investigations.

?Supervised and conducted target/witness interviews, covert surveillance, execution of

arrest and search warrants, prepared and reviewed all investigative reports and

memoranda.

?Assisted with gathering and evaluating audit materials (targeting). Assisted audit teams

in fraud investigations.

?Worked closely with supervising attorneys in presentation of evidence regarding

hearings, Grand Juries and Trials.

? Trained new staff how to investigate Provider fraud. Also, supervised and trained new

staff in all health care matters including the fundamentals of investigating abuse,

mistreatment, and financial exploitation in health care facilities.

?Federal Law Enforcement Training Center (FLETC) Homeland Security July 25,

2009/Elder Abuse Instructor Training Program (Certified).

?Lecturer/National Attorney General?s Conferences throughout the USA/prosecuting

provider fraud/How to install, monitor and prosecute utilizing covert cameras in health

care facilities.

Bristol-Myers Squibb Company, New York, New York

?

06/89-08/93 Manager, Corporate Security (Worldwide)

Responsibilities: To assist in the protection of corporate assets. To ensure corporate

compliance with Federal and State Regulations.

Additional Responsibilities

Successfully managing domestic and international investigations of:

?violations of law ?commercial espionage

?theft of proprietary ?product diversions and

information contaminations

?extortion ?embezzlement

?threats ?acquisitions

?conflicts of interest ?divestitures

?internal thefts ?crisis management

?drugs in the workplace ?product tampering

?drug diversion

?executive protection

Internal Audit: Directed internal audit team worldwide.

Security Surveys: Audit manufacturing facilities, company and outside warehousing and

all corporate offices worldwide.

All concluding with concise summary reports to senior management. Where applicable,

referrals were made to local State and Federal law enforcement agencies.

EDUCATION:

St. Joseph's College, Brentwood, New York

B.A. Human Relations - Double Major Psychology/Sociology. Degree earned 1978.

S.U.N.Y. at Farmingdale, Farmingdale, New York

A.A.S. Criminal Justice - Degree earned 1976

Contact this candidate