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Denise Hardesty is a seasoned audit professional with 13+ years of experience in auditing, internal controls, and financial analysis. She has supervised audit staff, conducted audits of Medicaid providers, and developed audit work plans. Denise holds certifications as a Certified Fraud Examiner, Certified Internal Control Auditor, and Certified Public Accountant. She is based in Baltimore, Maryland.

Credentials

  • Certified Fraud Examiner (CFE)
    -
  • Certified Internal Control Auditor (CICA)
    -
  • Certified Public Accountant (CPA)
    -

Experience

  • State of Maryland
    • Baltimore, Maryland
    • Audit Supervisor
      • Aug 2010 - Present
      • Baltimore, Maryland

      • Supervise audit staff • Conduct audits of Medicaid providers to determine compliance with appropriate state laws and to audit for fraudulent billings• Develop audit work plans• Analyze computerized Medicaid health insurance claims data; select sample for analysis• Research records, gather/review/verify/analyze documentary evidence for fraud and billing errors• Conduct interviews with medical providers & others involved with billing/coding & other related activities• Prepare workpapers & formal audit reports of findings/recoveries/corrective actions• Represent the OIG at hearings

  • BGE
    • Baltimore, Maryland Area
    • Budget Analyst & Management Support Analyst
      • 1999 - 2000
      • Baltimore, Maryland Area

    • Manager Intercarrier Revenues
      • 1991 - 1997

Education

  • 1985 - 1988
    The Johns Hopkins University
    M.A.S., Management; Info Systems
  • 1974 - 1978
    University of Maryland Baltimore County
    B.A., Economics

Suggested Services

This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection

Industry Focus. “Accounting and Auditing”

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