case study of how a small-town rescue squad president defrauded insurance providers of more than $900,000
case study on a Florida man defrauding elderly people of $450,000 by claiming to sell them hurricane shutters
In this inaugural column, Lauren E. Davis, CFE, ASA, a consulting manager with Pershing Yoakley & Associates, P.C., describes recent cases, pertinent U.S. legislation and governing agencies, typical schemes and ways to detect and deter health care fraud.
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Convicted fraudster Andrea Baxendale noticed that internal controls had become lax at her job as a cost accountant, so she abused her company's trust and started to steal money for herself.
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