Dalene Bartholomew, Cfe, Cifi Email and Phone Number
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Dalene Bartholomew, Cfe, Cifi personal email
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Forward-thinking senior executive with 25-year record of success in investigative solutions, fraud abatement, strategic partnerships, and entrepreneurship. Recognized speaker; appreciative of the opportunity to share and engage provocative thought and learning in others. Honored to have been the keynote speaker/distinguished presenter at 300+ industry events. Certified fraud examiner, expert witness, author, regulatory compliance expert, and serves on several boards. Passionate about collaboration, mentoring, new ideas, theater, vegetarian food, travel, wine, yoga, making new friends, and French Bulldogs.
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Chief Executive OfficerDayta Group Feb 2023 - PresentIMPACT THROUGH PARTNERSHIP☑️A partnership with Dayta Group delivers your insurance program enhanced investigative services, strategized by our team of forward-thinking experts, and collaboratively leveraged for optimal results. Together we develop a customized partnership to secure meaningful evidence with a proactive approach resulting in claim advocacy, overpayment avoidance, reserve recovery, fraud prevention, and SIU compliance.At Dayta Group we are bringing together the best people to collaborate, innovate, and deliver excellence to our valued partners. We are industry experts who thrive on innovation, new ideas, and data analytics. Dayta Group is a woman-owned business. -
Professional Speaker | Industry PresenterPresenter Of Dynamic, Entertaining & Relevant Sessions 2008 - PresentAppreciative of the opportunity to share and engage provocative thought and learning in others. Honored keynote speaker, distinguished presenter, POST accredited & DOI licensed, CPE/CEU approved at 300+ presentations including 💥 RIMS National 2022 | Nationals NWCDC 2015 & 2021 | WCI 2021 | Alliance of Women in WC💥 IFM 2022 & 2023 | IASIU 2020 & 2021 | AFA 2024, 2022, 2015 | ACFE 2022 💥 CSIA 2016, 2020, 2021 & Keynote Presenter 2022 | NCSI 2020, 2021 & 2022💥 PRIMA Conference 2017, 2022 & 2023; PRIMA Podcast Series 2022 | COSIPA 2022 & 2023💥 CCWC Headliner 2017, 2019, 2024 | EWC 2018 | AASCIF 2020 | CSHRM 2023💥 PARMA 2012, 2016, 2022, 2023 | CAJPA 2015, 2016, 2018 💥 Criminal Justice Institute | Comp Laude | CCC 2015, 2016 & 2020💥 CA-SIG | IPMA | ASSE | Employer's Fraud Task Force | SCFIA | PIWC | AWCP | VICA
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AdvocateAlliance Of Women In Workers' Compensation Aug 2022 - PresentI'm actively involved in supporting Alliance's initiatives, goals, and objectives to network, support and collaborate with others across the country to effect positive change in the workers’ compensation industry. -
Advisory Council Member & Certified Fraud ExaminerAssoc. Of Certified Fraud Examiners Advisory Council Jun 2005 - PresentAustin, Tx, UsServing on ACFE Advisory Council since 2012; regular presenter and advisor. ACFE is the professional organization for fraud examiners and our mission is to reduce the incidence of fraud and white-collar crime, and to assist the membership in its detection and deterrence. CFE #106679. -
Advisory Board Member & Past Board ChairBig Brothers Big Sisters Advisory Board Of Directors 1998 - PresentTampa, Fl, UsPast Board Chair, volunteer Big Sister, awarded "Big Sister of the Year." Mission to provide children facing adversity with strong & enduring, professionally supported one-to-one relationships that change their lives for the better, forever. -
Advisory Committee MemberEmployers’ Fraud Task Force 2013 - PresentAnti-Fraud Trainer, Speaker and Employers' Fraud Task Force Advisory Committee member. -
Vice PresidentAlc Claims Collaborations Jun 2022 - Feb 2023Laguna Niguel, Ca, UsEnjoyed developing thoughtful corporate strategy, building strategic partnerships, directing successful fraud abatement programs, leveraging innovative tools, and collaborating with clients to develop improved outcomes. -
Vice PresidentVrc Investigations Jul 2019 - Jun 2022Dallas Fort Worth, Texas, UsProvided a consultative approach to leverage years of critical exposure and development experiences in risk mitigation, investigations, fraud abatement, regulatory compliance, insurance claims management, partnership program development, vendor coordination, and brand management. • Oversight of corporate communication activities and strategies including marketing, thought leadership, conferences, brand development and client relationships.• Provided comprehensive strategy for new partnerships and how they’re structured from the ground up, while fostering growth of our existing partnership ecosystem.• BD team leadership including development of corporate growth, revenue generation, strategic business partnerships, client relations. • Corporate Ambassador; industry training and education; articles and whitepapers.• Leadership of government regulatory fraud compliance team; monitoring emerging fraud regulatory issues, adjusting internal processes, educating our partners regarding the impact.• Worked closely with internal stakeholders, Board, and decision makers on strategy and innovation including development / refinement of new services, monitoring industry trends, acquisitions and organic growth, and emerging issues for use in developing tactical direction and overall strategies.• Involvement in QC through data analytics, client surveys, process improvements and regular audits.• Supportive leadership and mentoring to talented team; provided opportunities, pathways, and encouragement for growth. -
Advisory Council Of Kids' Chance Of CaliforniaKids' Chance Of America 2018 - 2020Royersford, Pa, UsKids’ Chance of California is an impactful non-profit organization whose mission is to provide need-based educational scholarships to the children of workers who have been fatally or seriously injured on the job. -
Executive Vice President, Co-OwnerProbe Information Services 2005 - 2019Sacramento, California, Us• Developed nationwide Special Investigation Unit (SIU) & Vendor Management programs built to sustain growth momentum resulting in quality investigations of suspicious claims, innovative fraud solutions, DOI regulatory compliance, pro-active fraud abatement, dynamic training and technology integration - all with a data-driven approach.• SIU program resulted in 100% partnership retention, 100% DOI fraud regulatory audit pass rate, successful investigation of multi-line insurance claims, referral of fraudulent claims to law enforcement nationwide resulting in 100's of convictions for premium, provider and claimant insurance fraud and millions in restitution.• Provided strategic planning, sales development, and growth; known throughout the industry for delivering and sustaining customized strategic partnerships.• Led all major account presentations, contract negotiations and discussions to influence decision makers, win client confidence, unlock potential opportunities and provide tactical business solutions.• Exceptional communicator with a consultative style, strong negotiation skills, exceptional problem-solving abilities, and a keen client-needs assessment aptitude. -
National Siu DirectorWard North America - Nationwide Tpa 2001 - 2005Provided leadership, oversight, and mentoring to investigative team while ensuring nationwide fraud regulatory compliance, implementation of a successful anti-fraud program, passing DOI fraud regulatory audits, directing vendor program, meeting departmental budgets & billing objectives, and exceptional communication with internal and external stakeholders.
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Founder | Licensed InvestigatorBartholomew Investigations 1998 - 2002Professional civil defense investigations specializing in premises liability, product liability, class action defense investigation, malpractice, harassment, discrimination claims, as well as jury selection and polling. Provided internal and external investigations regarding internal theft and embezzlement.
Dalene Bartholomew, Cfe, Cifi Skills
Dalene Bartholomew, Cfe, Cifi Education Details
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Capella UniversityBusiness Management -
Leadership CaliforniaSocial Issues And Public Policy -
Leadership SacramentoClass Of 2009; Year-Long Program Develops Community-Minded Business And Civic Leadership
Frequently Asked Questions about Dalene Bartholomew, Cfe, Cifi
What company does Dalene Bartholomew, Cfe, Cifi work for?
Dalene Bartholomew, Cfe, Cifi works for Dayta Group
What is Dalene Bartholomew, Cfe, Cifi's role at the current company?
Dalene Bartholomew, Cfe, Cifi's current role is Dayta Group CEO. Fraud Expert. Keynote Speaker. Happy..
What is Dalene Bartholomew, Cfe, Cifi's email address?
Dalene Bartholomew, Cfe, Cifi's email address is da****@****nfo.com
What is Dalene Bartholomew, Cfe, Cifi's direct phone number?
Dalene Bartholomew, Cfe, Cifi's direct phone number is +1.916.676*****
What schools did Dalene Bartholomew, Cfe, Cifi attend?
Dalene Bartholomew, Cfe, Cifi attended Capella University, Leadership California, Leadership Sacramento.
What skills is Dalene Bartholomew, Cfe, Cifi known for?
Dalene Bartholomew, Cfe, Cifi has skills like Workers Compensation, Fraud, Insurance, Claims Management, Investigation, Leadership, Strategic Planning, Strategic Partnerships, Public Speaking, Client Presentation.
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