Fraud and abuse investigations handbook for the health care industry
By: by Robert A. Griffith, Paul W. Shaw
Contributors: Shaw, Paul W.; American Health Lawyers Association
Edition: 1st ed.
Publisher: American Health Lawyers Association
Published: 2014
Place of publication: Washington, DC
Language: eng
Number of pages: 774
ISBN-13: 9780769865737; 9780769865720; 9780769865669; 9780769865652
Subjects: Medical care; Corrupt practices; Medicare fraud; Medicaid fraud; Health insurance; Government contractors; Fraud investigation
Notes: Includes bibliographical references and index.
Table of contents: title: Introduction; title: Overview of enforcement agencies; title: The statutory framework for fraud and abuse investigations; title: Requests for information, investigatory demands and subpoenas; title: Responding to requests for information; title: Handling on-site demands for records and access; title: Retaining attorneys and professionals during an investigation; title: The use of statistical sampling during postpayment audits; title: Internal audits and investigations; title: Voluntary disclosures; title: Pre-judgment asset seizures, payment suspensions and criminal forfeiture; title: Criminal and civil settlements.