FRAUD AND INVESTIGATION
Tue, 09/24/2024 - 1:15pm-2:05pm
Case Study - Prescription for Prevention: Case Studies in Health Care Fraud
Over the course of just two weeks last summer, 78 defendants were charged in schemes that accounted for $2.5 billion in alleged fraud. In this session, representatives of the FBI’s Health Care Fraud Unit will present additional examples that illustrate the scope of the problem. They’ll identify typologies and red flags and show how law enforcement agencies have worked with financial institutions to build cases for prosecution.