Fraud Telephone Seminars

Key Subcontracting Issues Including Flow-Down and Paid-if-Paid Provisions ...Act, potential civil and criminal liability under federal fraud statutes, and potential administrative sanctions, such as suspension or debarment. This audio conference will cover some of the more important issues in a subcontract and provide valuable checklists and references for small business concerns, protecting intellectual property rights, and preserving ones status as a commercial item  more...

Effective Auditing of Physicians' Documentation ...fraud, waste and abuse heightens the awareness of physician practices, both large and small, of the increasing scrutiny of physician documentation to support billings. In the past, audits are performed and physicians were lectured but all too often little improvement was noted. How can practices efficiently and effectively audit physician services? If we audit and have a bad result, what are  more...

Fraud Enforcement Trends in the Health Care Industry BenefitsNew funding, new tools, and a heightened focus on the health care industry by civil and criminal law enforcement authorities means that investigations are not what they used to be. Learn more about what areas enforcement authorities are focusing on, where the big and small cases are being brought, how to deal with law enforcement's new tools, and how best to prepare yourself and your  more...

How to Detect Fraud ...es an estimated five percent of its annual revenue due to fraud. If you apply that estimate to the 2009 Gross World Product, this fraud equates to more than $2.9 trillion dollars lost each year to fraud. This live audio conference will educate listeners to the different varieties of occupational fraud and relevant statistics. We will provide a foundation to the listeners as to who perpetrates  more...

Preventing and Recognizing Financial Elder Abuse ...ly are generally considered to fall into two categories: fraud committed by strangers, and financial exploitation by relatives and caregivers. These categories are not discreet, and sometimes overlap. A clever stranger can often become a trusted caregiver. Although financial exploitation of the elderly has long been recognized as a 'national disgrace,' recently-published studies have provided  more...

Proactive Fraud Prevention Measures ...BenefitsThis live audio conference will discuss the basic fraud components to include the elements of the 'fraud triangle' - opportunity, financial pressures/incentives and rationalization. We will also review the warning signs of fraud and proactive fraud measures to include the importance of internal controls to aid in fraud deterrence. This live audio conference is designed for CFOs,  more...

Strategies to Overcome the Presumption of Guilt BenefitsOne of the challenges for any criminal defense attorney is convincing jurors from the beginning of the case that the defendant is presumed innocent until proven guilty, and that the burden of proof is on the prosecution, not the defendant. Constant publicity in the media, and in political campaigns, about the necessity to 'crack-down on crime' makes this more of a challenge than ever.  more...

False Claims Act Update ...eapons of the federal government in its efforts to combat fraud, waste and abuse in federal contracting and grants. This audio conference will identify and analyze many of the critically important issues in the interpretation and enforcement of the statute, and will review mandatory disclosure of credible evidence of False Claims Act violations. The recent amendments to the FCA will be covered,  more...

Fraud Prevention Techniques for Nonprofits ...d practical audio conference will walk you through actual fraud scenarios, discuss how the frauds occurred, and show profiles of embezzlers; why they did it, how they did it and what internal controls would have prevented them. Additionally, you will be provided a valuable handout to assess the thoroughness of your existing controls. This audio conference is designed for accountants, enrolled  more...

Using Payroll Audits to Detect Errors and Fraud ... money. Unfortunately, there is no typical picture of the fraud perpetrator and embezzlement of funds is all too common place, so you have your work cut out for you! An excellent place to start is with Jeffrey G. Matthews' 'Using Payroll Audits to Detect Errors and Fraud' teleconference. You will learn about what payroll fraud is and how it is committed, detected and deterred. Coverage begins  more...

Collection Strategies for Locating Hidden and Transferred Assets ...rporations, and levy on hidden assets and collect despite fraudulent transfers, elusive debtors, lying corporate officers and shifty owners. Mr. Bailey has successfully used aggressive pre-judgment and post judgment remedies to shut down pump and dump stock fraud, seize money, secure truckloads of assets, nullify fraudulent transfers and liens, and collect from the seemingly uncollectible. He  more...

Mortgage Fraud: An Epidemic ...e FBI recognized 2008 as the worst year ever for mortgage fraud. 2009 has seen the mortgage fraud epidemic spread even wider and deeper. This teleconference will focus on the most prevalent forms of mortgage fraud. Best practices for detection and prevention are outlined, with industry-specific recommendations for bankers, lawyers and mortgage professionals. We will conclude with a discussion  more...

Impact of Health Care Reform on Health Care Providers ... which the federal government relies to fight health care fraud, waste and abuse. This teleconference will include a broad overview of the aspects of health care reform legislation of most interest to health care providers and those with whom they do business and will provide practical advice on how to prepare for implementation. The presenters will also discuss the opportunities and challenges  more...

Dealing with Employee Gambling in the Workplace BenefitsGambling is a billion dollar pastime that is enjoyed by millions of Americans, including groups of employees in the average workplace. The NCAA or Super Bowl office pool can increase morale, create camaraderie among co-workers and generally be a fun and exciting event, especially with the prospect for a lucky employee of a substantial monetary payout. Workplace gambling, however, also has  more...

Medical Identity Theft: Why You Must Prevent and How to Minimize Its Occurrence ... and payer organizations can also be massive. Not only is fraud a risk but also, and more critical, is the threat to safe patient outcomes. This teleconference will focus on how to minimize patient identity and medical identity theft threats through implementation of good information management practices. Medical records directors, health information directors, coders, billing managers,  more...

Navigating through the Maze of Unclaimed Property Compliance - Unique Rules and Regulations for Financial Institutions ...suring that proper internal controls, risk management and fraud prevention are adequately addressed is critical. One of the additional areas of compliance includes ensuring that you have established proper procedures and controls to prepare for the upcoming unclaimed property filings. Though these laws have been in effect since the early 1900s there are still financial institutions facing  more...

Healthcare Self-Disclosure Update ...se been changed by health care reform legislation and the Fraud Enforcement and Recovery Act? - How does the position of CMS alter the approach of a health care provider undertaking voluntary disclosure? - How does the OIG's revised Self-Disclosure Protocol alter the approach of a health care provider undertaking voluntary disclosure? - If a health care provider reaches settlement with the  more...

Uncovering Workers' Compensation Fraud ...fraud costs the insurance industry billions of dollars each year. It's sometimes called the hidden tax because each of us absorbs these monies in the cost of goods and services each year. Workers' compensation fraud impacts legitimate business owners. Workers' compensation premiums are based on numerous factors, and as a result, filing fraudulent claims drives up premiums for all businesses.  more...

FCRA and FACT Act Regulatory and Litigation Update 2009 ... reports; and require lenders and others to establish new fraud prevention programs. In addition, a spate of federal court decisions interpreting the increasingly complex provisions of the FCRA and FACT Act has been issued. n nThese new rules and court decisions present challenges and opportunities for lenders, insurers, securities firms and other financial institutions. This teleconference  more...

Enabling Loan Processes with Paperless Files ...ers today face a variety of challenges - loss mitigation, fraud detection, audit compliance, underwriting and risk mitigation; and access demands on loan documentation are greater than ever. This teleconference will help you understand the benefits and potential pitfalls of paperless loan files, the considerations that must be made in choosing and implementing paperless systems, and the ways to  more...

Preventing Workers' Compensation Abuse nNationwide, workers' compensation abuse costs the insurance industry billions of dollars each year. It is sometimes called "The Hidden Tax" because each of us absorbs these monies in the costs of goods and services each year. This teleconference will give you a better understanding of workers' compensation abuse, keys to a successful investigation and how to avoid claim pitfalls. This  more...

Payment Fraud ...y are making to you, using credit cards or ACH, are good? Fraud is on the rise, with a tough economy and the abundance of malware in the market today, it is only a matter of time before your company becomes a target. As a business owner you need to understand the signs to look for that an order may be bad. You need to understand the tools that are available to you to investigate a potential  more...