Canadian Health Care Anti-Fraud Association
Third Annual Conference
September 26-27, 2002
"Working Together, Sharing Strategies"
Daniel M. Martino
Supervisory Special Agent Daniel M. Martino has been employed with the FBI for 30 years. Previously supervisor of the financial institution fraud squad, he is now coordinator of the health care fraud squad. With extensive experience examining white-collar crimes using undercover and other sophisticated investigative techniques, he investigates personal injury, cosmetic surgery and laboratory fraud cases for public and private insurers in Southern California. The Durascam undercover investigation was initiated under his direction. Special Agent Martino has a B.Sc. degree in business/accounting from California State University Northridge and served in the United States Marine Corps for three years prior to joining the FBI.
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