Sara Berken
SPECIAL INVESTIGATOR
Special Investigations Unit Humana Insurance Co.
**********@*****.***
Phone: 1-920-***-****
HUMANA INC. (JANUARY 26, 2009 – PRESENT)
SPECIAL INVESTIGATOR
SPECIAL INVESTIGATIONS UNIT
Special Investigator
JOB ACCOUNTABILITIES
Responsible for interviewing and investigation of improper
•
conduct involving vendors and all others doing business with
and inside the enterprise.
Experience, Knowledge and ability to prepare legal reports and
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evidence with all required administrative provisional standards
met according to legal statutes.
Fully trained negotiation experience in the two major forms of
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negotiation: Distributive negotiation and Integrative
negotiation.
Fully trained and experienced in multiple forms of
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Interrogation techniques, including but not limited to “Reid
Interrogation Techniques”.
Analyzes fraud trends and recommends appropriate action.
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Information Security and Risk Management for Senior Level
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Management.
Seasoned at conducting special investigations involving
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sensitive and/or complex matters within the company.
Very skilled in Computer Forensic Software and Data-mining:
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Lexis Nexus, Accurint, Access, Excel, Microsoft, Forensic
Accounting, Adobe Forensic Toolkit and Photoshop.
Assists in ensuring legal/regulatory compliance.
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Stays current with changes in laws that affect investigative
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activity (i.e., employment law, laws addressing security, etc).
Conducts a thorough, unbiased investigation and advises
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management of developments to be used for decision making.
At all times, maintains a high level of confidentiality.
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Prepares well written and well documented investigative
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reports for regulatory and law enforcement authorities.
Implement and execute goals and objectives.
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Coordinate investigative matters impacting Fraud/Claims
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abuse for Humana.
Maintain a high level of education regarding fraud issues
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sufficient to provide sound decisions to present to management
and guidance to peers.
Maintain high level of contact with company executives in
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regard to the highly sensitive nature of the Personal Health
Records that I have access to.
Skilled in predictive analytics will help you identify suspect
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events early in the claim, resulting in substantial cost
containment and mitigation.
Direct special examinations and investigations at the request of
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senior management.
Impact morale within the division as well as in other areas of
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the company through consistent administering of all divisional
and corporate policies and procedures.
Develop and maintain a special relationships with
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international, federal, state and local investigative agencies at
all levels.
Ability to increase the effectiveness of the Corporate
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Investigations group by communicating, mentoring and
building strong relationships within all divisions of the
company.
Ability to anticipate changes both within and outside the
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company that impact the business.
Maintain the company’s focus on the importance of a strong
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and effective investigative program through frequent and
clear communication at both management and hourly levels.
Maintain the highest level of integrity and standards within the
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Humana Security Division.
Ensure present and future external resources are identified and
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met in support of Humana investigations.
Have worked with and helped to build evidence with the Office
•
of the Inspector General, Attorney General’s office
Prosecutors, Department of Justice.
Ability in assessing existing form agreements and practices to
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analyze and recognize fraud based on contractual agreements.
Knowledge of the medical, healthcare or pharmacy industry
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and skills in clinical setting.
Demonstrated effective organizational and communication
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skills
A valid driver's license and an unblemished driving record
•
CLAIMS REVIEW ANALYST
(CLAIMS/FRAUD INVESTIGATION), 01/26/09
– 10/17/10.
Applied experience and knowledge of claims laws and
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coverage.
Applied and In-depth, thorough knowledge of pharmaceutical
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drugs (Both by their brand names and generic names) and
there uses.
Excellent problem-solving skills.
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Experienced in examining policy coverage forms and other
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records to determine insurance coverage
Applied experience performing Interviews, telephone, or
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correspond with claimants and witnesses.
Applied experience and knowledge in Receiving, documenting
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and resolving customer inquiries by using established best
practices.
In depth knowledge of multiple forms and areas of FRAUD,
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WASTE and ABUSE.
Builds lasting relationships with Humana’s customers
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Educates customers and providers regarding HumanaOne’s
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products and services over the telephone.
Begin Cases on Material Misrepresentation. Request the
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records, read and understand the medical implications found
in the records and be able to verify if I can apply pre-x as well
as read through the medical records for any evidence of
Material Misrepresentation based upon the laws mandated by
each state. I then get to make a case decision to either refer it to
Underwriting, or close it as a case complete.
Data analysis and Fraud/Waste and Abuse Investigation
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procedures.
Knowledge of claims laws and coverage’s.
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Excellent verbal and written-communication skills and
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problem-solving and negotiation skills.
INDEPENDENT NURSING SERVICES INC. (1992-2003)
C ERTIFIED N URSE ’ S A IDE – 1 992 – 1994; M Y D UTIES
W ELL - BEING .
I NCLUDED PATIENT C ARE A ND
SCHEDULING S ECRETARY – 1 994 - 1995; M Y D UTIES
I NCLUDED B UT WAS N OT L IMITED T O C USTOMER - RELATED
S ERVICES, P LACEMENT, M ANAGING M ULTIPLE C USTOMER
S CHEDULES, P ROBLEM S OLVING, R ESOLVING S TAFF C OMPLAINTS .
S TAFF P LACEMENT, C OORDINATING A ND R ESOLVING P ROBLEMS
W ITH S CHEDULING D IRECTOR .
D IRECTOR S CHEDULING 1 995 – 1997; D UTIES
OF
I NCLUDED B UT WAS N OT L IMITED T O C USTOMER - RELATED
S ERVICES, O VERSEEING S CHEDULING S ECRETARIES, M AINTAINING
S TAFFING L EVELS .
Director of Human Resources - 1 997-2003;
supervised sales support staff to ensure the efficient, accurate and
timely completion of all processes and transactions that affects
sales results. Explain and enforce policies and procedures
consistent with I.N.S.I. guidelines and goals, identifying and
developing methods for continuous improvement at all levels.
Ensure Market Office runs in a seamless manner through
oversight of support staff. Actively engage with and support
outside partners in growing and retaining sales acquisitions
within the market. Customer-related services including targeted
recruiting, screenings, hiring, training, orientation and problem
resolution, Employee Relations Management. Overseeing entire
staffing department, making sure that all employees remained up
to date on all trainings, vaccinations (As is required for State of
Wisconsin Nursing Regulations) yearly, monitoring contract
compliance and reporting.
Provided Recommendations towards Sales and Marketing
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solutions based on understanding and evaluation of trends,
dynamics, customer needs, and competitors’ products or services.
Participated in and helped to create; Sales and Marketing
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meetings, training programs conventions and displays as
appropriate.
Understanding of most up-to-date clinical studies to educate
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customers and improve ability to anticipate and handle
questions/concerns about products.
Continuously promote and improve knowledge of I.N.S.I.’s
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products, competitive products, and sales and promotional skills
through participation in company sponsored/approved training
programs.
Highly skilled in Identifying and responding to obstacles in use of
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I.N.S.I.’s products.
Continuously developing and maintaining a mastery of products
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knowledge and consultative promotion techniques
Ability to develop a customized approach for each call on each
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customer to assess customer needs and increase sales of
Companies products.
__________________________________________________________
During this period (2003 2009), I took some time
off to raise my children).
EDUCATION
Notre Dame Academy
High school diploma
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N.W.T.C
Certified Nursing Assistant Certification: 1 year of
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General Education Completed, 2 years in Registered
Nursing Program, Medication Administration
Certification, Applied and Comprehensive and working
knowledge and understanding of Medical Terminology,
Innovation Implementation.
I.N.S.I. Trainings and Courses
Strategic Thinking, Leading and Motivation, Accounting,
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Strategy Execution, Negotiation styles – Distributive
negotiation and Integrative negotiation, The Four Forms of
Business Writing, Microsoft Office, Excel, Lotus Notes,
Access and PowerPoint, Communication Business Etiquette,
Discretion and Business Ethics, Business Management - Dual
Focus, Business Management - Employee Trust, Business
Management – Strategy.
Humana Trainings and Courses
Information Security and Risk Management for Senior Level
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Management, Forensic Accounting, Managing Upward,
Object-Oriented Analysis and Design, Negotiation techniques
- Persuading Others, Reid Interrogation Techniques,
Excel/Access/PowerPoint, Adobe Forensic Toolkit and Adobe
Forensic Photoshop, National Audit (Pharmacy), Reviewing
pharmacy/medical comparison report, Medical Records
Management Microsoft Outlook, What is Negotiation,
Planning for Negotiation, Communicating and Persuading,
Business Etiquette, Investigating Provider Credentialing and
Board Certification, Advanced Training Federal Health Care
Fraud and Abuse Laws, Navigating the Fraud and Abuse”,
Laws”, “The False Claims Act”, “Understanding the
Consequences of Health Care Fraud - Including 1. Referrals
2. Items/Services 3. Intent 4. Exceptions”, “Importance of
Documentation”, “Understanding Program Exclusions”,
“The Stark Laws”, “Anti-Kickback Statute”, Investigating
Eligibility and Agent cases, Coding and ICD 10 release, Tech
Consultant JXC Draft Learning course, Planning and
Securing a DB2 UDB Database, IBM DB@ Universal
Database 5.0, Accessing Data and Manipulating Data, Cisco
Internetwork Troubleshooting, CISSP Domain – Access
Control, Technical Support Essentials, Data Mining – Full
Training implemented quarterly to stay up-to-date on newest
methods and products, Investigation & Management of
Corporate Fraud. Special Investigations Interventions for J
codes billing fraud schemes.
UWGB
Currently taking “CLEP” exams to finish “Political Science”
Bachelor’s Degree through U.W.G.B.