OIG website
• Using the OIG website or another of your choosing, select a real-time healthcare fraud news report from your local area to feature
• Develop a 3-5 page white paper using the case as the point of application for the financial compliance process and that provides a succinct overview of the healthcare finance fraud committed applied to the chosen case.
o The potential criminal and monetary fines that can be imposed on the individual and/or organization from the case.
o Explain what financial compliance processes could have prevented the occurrence of this case.
o What loopholes in the applicable law or the system the perpetrators used to commit the fraud.
