Featured Article

Catching the Little Fish That Got Away

Please sign in to save this to your favorites.
Written by: Paul D. Kimball, CFE
Date: September 1, 2001
Read Time: 11 mins

When it comes to healthcare fraud, most Special Investigations Units (SIUs) within insurance companies focus on the recipients of the largest benefits: the healthcare providers. Scams committed by this faction often are serial and result in huge monetary losses. As fraud examiners, we intrinsically "follow the money."

Begin Your Free 30-Day Trial

Unlock full access to Fraud Magazine and explore in-depth articles on the latest trends in fraud prevention and detection.