Meeting/Event Information

Managing Insider Fraud Threat Using New Tools and Innovative Techniques


April 16, 2020
5:30 PM - 8:30 PM
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Fort Lee Library
320 Main Street
Fort Lee, NJ 07024
Venue website

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This event has been canceled due to covid-19. We will email everyone when it has been reschuled. Please stay tuned to our website for updates. Thank you ACFENJ Board of directors.


Mr. Dineen has been with Special Investigations in the Security and Administration Division of Horizon Blue Cross Blue Shield of New Jersey (Horizon BCBSNJ) since 2005. He has in excess of 28 years of experience on both the payer and provider side of the healthcare industry with over 26 years of experience specific to fraud investigations. 

As Director of the Horizon BCBSNJ Special Investigations Team, Mr. Dineen is responsible for leading the strategic direction of the team with a primary mission of protecting the assets of the company and its clients.   He has focused his efforts on blending the areas of investigations, data analytics and strong collaboration with law enforcement which he believes to be the three key elements in successfully addressing the issue of health insurance fraud. 

Mr. Dineen is a Certified Fraud Examiner (CFE), a Healthcare Information Security and Privacy Practitioner (HCISPP), has a Bachelor's degree (BS) from the University of Delaware in Criminal Justice and a Master's degree (MPA) from Seton Hall University in Public Administration.  Mr. Dineen sits on the Board of Directors for the National Healthcare Anti-Fraud Association and is a Board Member and Operations Committee Chairperson on the Blue Cross Blue Shield Association National Anti-Fraud Advisor Board.

Mr. Dineen's team monitors activities to the point that the majority of our cases are identified via systems we have put in place to detect suspicious behavior.  It has been an extremely collaborative effort with multiple teams throughout our organization such as our Cyber Security Team, IT, Treasury Operations, Compliance, Legal, etc.   This team has operationalized techniques such as keyword searches and user behavior analytics such that we get actionable information, often real-time, that we can respond to immediately to mitigate the ongoing fraud risk. 

Date: Thursday, April 16th, 2020
Time: 5:30 pm to 9:00pm
Location: Fort Lee Public Library, 320 Main Street, Fort Lee, NJ (website:

Parking: Parking Lot is available for free 

The cost for the event is as follows:

$45 for CFE NJ Chapter# 9 members with a minimum of 48 hours advanced registration and payment.
$45 for Associate NJ Chapter#9 members with a minimum of 48 hours advanced registration and payment.
$50 for Affiliate Chapter#9 members with a minimum of 48 hours advanced registration and payment.
$25 for Student Chapter#9 members with a minimum of 48 hours advanced registration and payment.
$55 for NON-Members of ACFE NJ Chapter#9 with a minimum of 48 hours advanced registration and payment.

Refund Policy: 

100% refund if cancelled at least 48 hours prior to the event via email to [email protected]

Credit Card
PayPal Account

Check made payable & mailed to: “ACFE NJ Chapter#9”,1925 Mountain Avenue, Scotch Plains, NJ 07076"


** ALL CHECKS ARE TO BE RECEIVED BY MONDAY, April 6th, 2020, to qualify to for advanced registration and payment. If no check is received by the time of the event you will be assessed $10 via invoice. **

Intended Audience: Healthcare Fraud Examiners, Fraud Examiners, and professionals with an interest in excelerating your skillset and networking.

Program Description: Professionally-qualified speaker will present healthcare fraud programs and trends.

Learning Objectives: 

  • History – where we started
  • Program Development
    • Tools
    • Collaboration
    • Ongoing Development
    • Modules

  • Case examples

  • Q&A

Delivery Method: Group live
Program Level: Update
Prerequisites: None
Advance Preparation: None
CPE’s: 1 credits

Finally, thank you for your attention and looking forward to seeing them at your event.

ACFE NJ Board of Directors
Email: [email protected]


Register Now


$45.00 CFE NJ Chapter# 9 member

$45.00 Associate NJ Chapter#9 member

$50.00 Affiliate Chapter#9 member

$25.00 Student Chapter#9 member

$55.00 NON-Member of ACFE NJ Chapter#9