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  • Types of Fraud
    • Healthcare Fraud
    • Respiratory Fraud
    • Podiatry Fraud
    • Financial ​Fraud
    • FCPA Fraud
    • Managed Care Insurance Fraud
    • Nursing Home Fraud
    • Pharmaceutical Fraud
    • Procurement Fraud
    • Sponsored Genetic Testing Fraud
  • Laws & Programs
    • FCA
    • CDI
    • SEC
    • CFTC​
    • FCPA
  • About Us
  • Whistleblower Education
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Report fraud
Top Managed Care Fraud Trends

Top Managed Care Fraud Trends to Look For in 2023

February 6, 2023 No Comments

According to the National Library of Medicine, managed care refers to a healthcare insurance approach that integrates the financing of care and related services to

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Expose Medicare Advantage Fraud

Managed Care: Exposing Medicare Advantage Fraud and Abuse

January 11, 2023 No Comments

Medicare Advantage is a type of health insurance plan offered by private companies contracted by the government. Also known as Medicare Part C, Medicare Advantage

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Scientist pipetting sample into a vial for DNA testing

Exploring Sponsored Genetic Testing Fraud & Its Red Flags

March 13, 2024 No Comments

Genetic testing, once heralded for its promise in healthcare innovation, is now confronted with a disconcerting reality – the rise of sponsored genetic testing fraud.

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Understanding Fraudulent Kickbacks in Healthcare Referrals

January 25, 2024 No Comments

Navigating the complexities of healthcare referrals is crucial for maintaining the integrity of patient care. Understanding the concept of kickbacks is an essential part of

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Top Eight Things to Know Before Whistleblowing

January 11, 2024 No Comments

The healthcare industry is one that thrives on trust and ethics. When that trust is compromised by fraudulent activities, it’s essential to take a stand.

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The Catalyst Link: How Whistleblowers Initiate the Chain of Force to Shed Light on Fraud

December 23, 2023 No Comments

In this blog, we will explore the journey of whistleblowers, those who discover and report healthcare fraud, and how they are the catalysts that set

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Unlocking Whistleblower Rewards: Strategies for Maximizing Your Compensation

December 12, 2023 No Comments

Whistleblowers play a crucial role in exposing unethical practices, fraud, and other wrongdoings in various sectors. Recognizing their importance, many jurisdictions offer financial rewards to

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Breaking the Silence Shining a Spotlight on Sponsored Testing Programs

Breaking the Silence: Shining a Spotlight on Sponsored Testing Programs

September 25, 2023 No Comments

The healthcare industry has witnessed a growing collaboration between pharma companies and genetic testing firms in what is known as sponsored testing programs. Under the

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Doctor giving a consultation to a patient and explaining medical information and diagnosis.

Top 10 Most Common Types of Medical Fraud and Their Legal Consequences

September 25, 2023 No Comments

Medical fraud is a pervasive issue that undermines the integrity of the healthcare system, affecting patients, providers, and taxpayers alike. As healthcare costs continue to

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Healthcare, help and physical therapy with patient and woman in nursing home.

How to Spot the Red Flags of Physical, Occupational and Speech Therapy Fraud

September 13, 2023 No Comments

Medical billing fraud is a rampant problem that affects all areas of the healthcare industry. Unfortunately, rehabilitation (rehab) therapy fraud is on the rise, posing

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Side view of diverse medical team of doctors discussing their shifts on chart at hospital.

Unveiling the Unfortunate Reality: How Doctors Become Unwilling Participants in Medical Billing Fraud

August 29, 2023 No Comments

Medical doctors should be able to focus on providing the best possible care for their patients. However, in the complex world of healthcare, it’s not

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