Forensus.com
Extrapolating Losses in Healthcare Fraud Sentencing: U.S.
In April 2017, Dr. Solomon Melgen was convicted by a jury on charges that he engaged in a scheme to defraud Medicare and other healthcare benefit programs through his clinic, … See more
Actived: 6 days ago
URL: https://forensus.com/extrapolating-losses-in-sentencing/
Demystifying OIG RAT-STATS for Statistical Sampling
WEBRAT-STATS is a free statistical software package developed by the U.S. government and provided to assist vendors, compliance professionals and auditors with statistical analysis. In turn, the government often relies on the software when investigating enforcement or fraud matters, and RAT-STATS is the primary statistical tool for the OIG’s
Determining Sample Size with RAT-STATS Big Enough to …
WEBForensus supports attorneys and their clients in litigation matters and when confronting suspected fraud. Combining financial, regulatory and investigative expertise, Forensus delivers practical advice and objective opinions that are easily understood by opposing parties, government agencies, courts and juries.
Practical Steps for Appealing CMS Overpayment …
WEBA key component of the government’s efforts to identify and collect overpayments from federal healthcare programs is its reliance on privatized enforcement. The identification and collection of improper payments is conducted on the behalf of CMS through a variety of private contractors, including RACs. The ability to develop a successful
Statistical Sampling Case Law Relevent Precedent
WEBIllinois Physicians Union et al. v. Jeffrey Miller et al. (1982)[1] The plaintiff argued that the use of statistical sampling violated the Fourteenth Amendment and Illinois State law when used for the purposes of a routine audit. It argued that due process required itemized proof of liability for each unit (in this case, patient records).
Healthcare Fraud Expert Helping to Resolve Enforcement and …
WEBTop 10 Things Investors Should Know About FCA Investigation Trends, Chris Haney speaks at the McGuireWoods’ Healthcare Litigation Conference with panelists from Cleveland Clinic, Humana and McGuireWoods. Read More Chris Haney teaches “Investigative Interview Techniques” as a guest lecturer at the University of Virginia in …
News & Downloads Forensus Group
WEBChris Haney teaches “Investigative Interview Techniques” as a 2017 guest lecturer at the University of Virginia in Charlottesville, VA – Chris Haney was invited back to the McIntire School of Commerce’s Graduate Forensic Accounting classes to lecture on the topic of investigative interviews.Chris is Certified in the Reid Technique of Interviewing and …
Sampling Expert Witness and Consultant
WEBTop 10 Things Investors Should Know About FCA Investigation Trends, Chris Haney speaks at the McGuireWoods’ Healthcare Litigation Conference with panelists from Cleveland Clinic, Humana and McGuireWoods. Read More Chris Haney teaches “Investigative Interview Techniques” as a guest lecturer at the University of Virginia in …
Fraud Investigation & Forensic Accountant Richmond, Virginia
WEBTop 10 Things Investors Should Know About FCA Investigation Trends, Chris Haney speaks at the McGuireWoods’ Healthcare Litigation Conference with panelists from Cleveland Clinic, Humana and McGuireWoods. Read More Chris Haney teaches “Investigative Interview Techniques” as a guest lecturer at the University of Virginia in …
White Collar Forensic Accountant
WEBClients rely on Forensus to help detect and respond to issues of suspected fraud. Our experts regularly support individuals and companies faced with allegations of white-collar violations including SEC, DOJ, FTC and other regulatory enforcement. white collar forensic accountant We target specific issues and allegations using a surgical approach to …
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