Robin Singh, CFE, LPEC, CFAP
Robin Singh, CFE, LPEC, CFAP, is the compliance and fraud control department lead officer at Abu Dhabi Health Services Company – SEHA (Government of Abu Dhabi). His email address is: robinsingh002@yahoo.com.
Health care providers can protect PII by obeying EU's GDPR
Fraud examiners who work for health care providers should know the stipulations of the EU’s General Data Protection Regulation to protect patients from data breaches. The law also applies to U.S. organizations that provide care for EU citizens.
Written By: Robin Singh, CFE, LPEC, CFAP
Why do employees blow the whistle?
Sentinels face few positive reasons for reporting questionable activity or fraud. They often lose their jobs, health, reputations and family stability. Yet every year a handful of whistleblowers step out from the crowd. Here are some reasons why they do it.
Written By: Robin Singh, CFE, LPEC, CFAP
Confronting the challenges of cross-border fraud examinations
You might eventually work on an internal fraud examination within your global organization that could cross several borders. You can immediately assume, of course, that your examination will be byzantine. If you don’t possess expert knowledge on international laws, procedures and cultural norms you’ll have to add team members who do.
Written By: Robin Singh, CFE, LPEC, CFAP
Confronting the challenges of cross-border fraud examinations
As your organization grows, its business could expand into new nations. You might be conducting fraud examinations in cultures with unfamiliar social customs, laws and judicial systems. As I covered in part one in the January/February issue, you should have a solid cross-border investigative plan before you tackle a case with roots in several different countries.
Written By: Robin Singh, CFE, LPEC, CFAP
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