The Moderator: Dr. Derek Jones, principal and co-founder at The Compliance Consortium is a Board Certified Fraud Examiner (CFE), Forensic Consultant (CFC), and Medical Investigator (CMI-V). He has conducted risk analyses, performed due diligence and/or led internal investigations for large companies in healthcare and government. Dr. Jones consults directly to State Medicaid Authorities, Health Lawyers, Health Plans and provider trade associations. Derek’s publication list includes three recent books and dozens of articles in peer-reviewed journals. He is a member of the Advisory Council to the Association of Certified Fraud Examiners and is a Fellow of the American Board of Forensic Examiners. Dr. Jones holds a PhD in Forensic Psychology, specializing in behavioral analysis.