Daniel Coney
Senior Compliance and Financial Crime Specialist | Ethics & Compliance | Fraud & Misconduct Investigations | Forensic Accounting | Litigation Practice
- Role
- Fraud Investigations Advisor (Medicare & Medicaid) at Safeguard Services Llc
- Location
- Littleton, CO, US
- LinkedIn followers
- 500 followers
About Daniel Coney
Dedicated compliance and investigative professional with over three decades of diverse…
Experience
Fraud Investigations Advisor (Medicare & Medicaid)
Jun 2025 — Present · Denver, CO, US
Education
Avila University
B.A. in Public Administration, Public Administration
1989 — 1991
Federal Law Enforcement Training Center
2009, National Debarment & Suspension Training Program
USDA Graduate School
Graduate Certificate, Federal Governmental Accounting
2001 — 2002
DOI Office of Inspector General
September 2016, Facilitation Core Skills Program
American University
OIG Key Executive Program, Organizational Leadership
2013 — 2013
Georgetown University
Graduate Certificate, Forensic Accounting
2012 — 2013
University of Denver
Graduate Work, Alternative Dispute Resolution
Andersonville Theological Seminary (Camilla, GA)
Th.M., Theology/Theological Studies
2002 — 2005
American Graduate University
Masters in Acquisition Management, Acquisitions and Procurement
2010 — 2012
Andersonville Theological Seminary (Camilla, GA)
Master's degree, Religious Education/Ethics
2002 — 2005
Skills
- Fraud
- Internal Investigations
- Evidence
- Criminal Law
- Police
- Criminal Investigations
- Investigation
- Interrogation
- Federal Law Enforcement
- Digital Forensics
- Forensic Analysis
- Government
- Criminal Justice
- Policy
- Crisis Management
- Firearms
- Federal Government
- Risk Management
- Forensic Accounting
- Program Evaluation
- Non-Profit Leadership
- Internal Controls
- Procurement Contracts
- Claim Investigation
- Whistleblower
- Medical Compliance
- Corporate Compliance
- Healthcare Compliance
- Law Enforcement
- Anti Money Laundering
- Project Management
- Ethics
- Public Speaking
- Public Policy
- Hotline/Complaint Reporting
- Fraud Investigations
- Evidence Collection
- Data Analytics
- Microsoft Office
- Nuix
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