PPT-The False Claims Act: Fraud in the Healthcare

Setting Shauna B Itri ESQ 2679734265 wwwlinkedincominshaunaitri Speaker Biography Shauna Itri Shauna represents whistleblowers in False Claims Act law suits in state and federal courts throughout the United States and tax and securities whistleblowers with claims under the IRS and SEC whistleblower programs Ms Itri received a BA and an MA from Stanford University where she . How big is the problem?. What exactly is the problem?. Why is the problem important?. What can . be done to combat it?. The Griffith. Insurance Education Foundation. Cost of Insurance Fraud. The amount of workers compensation claims paid out annually is $60.2 billion. ORGANIZATIONS:. (A different context for teaching about fraud. ). Mary Anne Atkinson. Cheryl . Prachyl. Carol . Sullivan. American Accounting Association Annual Meeting . Atlanta, Georgia August 2014. September 24, 2015. Jere W Glover. Seidman. and Associates. 1001 Connecticut Ave, . NW. Washington, DC 20005. 202-737-5734. jglover@seidmanlaw.com. What You Need to Know About the . False Claims Act. Act: Fundamentals. Mark P. Chalos. Nashville, TN. mchalos@lchb.com. Tennessee Bar Association, June 23, 2014. Part I: Overview. Background. Signed by President Lincoln during the height of the Civil War to combat rampant profiteering. “Are the . fraudsters all . reading the same . fraud manual. ?”. Paul Crowder. Pre Sales Consulting. FICO. 08 May 2014. The International Healthcare Landscape. The Blessing & the Curse of Auto-Adjudication. Today’s speakers. Sean McKenna. Shareholder, Greenberg Traurig, LLP (Dallas, . Texas). Sarah Frazier. Partner, Berg & . Androphy. (Houston, Texas). Jessica Parker-Battle. Compliance Officer, . Senior Auditor (Fraud Lead). Internal Audit – Why are we here today?. A number of school related issues have arisen over the past year or two. Both through referrals and via audit/proactive fraud work. . James Bilham. Netfoil. :. Claims database. Not Fraud. 220 Million Records. 20 Million Claims. Insurers. Accident Management Companies. Engineers. Credit Hire Organisations. Netfoil. ACE :. Claims defended by Hill Dickinson. Auditing Acquisitions. For Fraud. 2. O. verview of the (DHS) acquisition process. Identify fraud schemes and their various indicators. Note where these occur within federal acquisitions. Discuss how we audit for them. What Every Lawyer Needs to Know About Bringing and Defending Whistleblower Suits. A. G. (Alec) Alexander III, Partner. BREAZEALE, SACHSE & WILSON, L.L.P.. Baton Rouge, La.. . alec.alexander@bswllp.com. Special Agent. March 20 & 21, 2015. About NICB. The National Insurance Crime Bureau (NICB) is a not-for-profit organization that receives support from nearly 1,100 property and casualty insurance companies and self-insured organizations. The NICB partners with insurers and law enforcement agencies to facilitate the identification, detection and prosecution of insurance criminals.. Major Procurement Fraud Unit. Hartford Ct fraud resident agency. Many Faces of Fraud Seminar . 12 October 2017. SA Jesse Zander. Office: 860-233-8673. . Major Procurement Fraud Unit. Mission: . conduct criminal investigations into allegations of fraud associated with major acquisition programs to recover Army funds, insure the integrity of the Army procurement process, and deter future crimes in order to preserve Soldier Safety and Army Readiness.. Mark P. Chalos. Nashville, TN. mchalos@lchb.com. Tennessee Bar Association, June 23, 2014. Part I: Overview. Background. Signed by President Lincoln during the height of the Civil War to combat rampant profiteering. 2020. Please review the notes section of each slide for additional information and details.. Publicly-funded insurance program. Americans age 65 and over. Disabled Americans. A Medicare plan may include:.