Bad Medicine: What You Must Know About Healthcare Fraud And Money Laundering

$129.00

Financial crime expert Michael Schidlow will reveal how healthcare fraud takes resources away from those who need it the most, generating proceeds that fuel lavish lifestyles, corruption, and other crime. You will learn how to identify, report, and prevent these risks.

Event ID: 3018993

Recording: Unable to attend live sessions? A recording will be available after each presentation.

Date: Friday, February 26, 2021; 3:00 PM Eastern

Duration: Scheduled for 60 minutes including question and answer period.

Presenter: Michael Schidlow

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FinCEN warns of new healthcare fraud. Learn how to combat this COVID-19 exploitation.

The Financial Crimes Enforcement Network (FinCEN) issued an advisory on February 2 to alert financial institutions of fraud involving health care benefit programs and health insurance related to COVID-19. The advisory contains red flag indicators, case studies, and information on reporting suspicious activity related to these frauds

What does the new FinCEN advisory mean for your institution?
How have corrupt practitioners exploited the fentanyl crisis?
What have investigations revealed about healthcare fraud and money laundering?
How can you detect and pursue these detrimental cases?