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  • Posted in: Healthcare Fraud

    First some background - Per the Center for Medicare & Medicaid Services (CMS) Comprehensive Error Rate Testing program (CERT) the Medicare Part B error rate is between 10 - 11% while the Durable Medical Equipment rate is around 45% for years 2015 - 2016.  ...

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    RE: Church Fraud

    Posted in: General Forum

    Let me get back to you Tim.  I have not been formally asked to do anything, but suspect that I will.  This may be a pro bono, or light fee engagement.  Thanks for your interest Marty Bogart ------------------------------ D. Bogart CFE Brownsville TX ...

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    RE: Church Fraud

    Posted in: General Forum

    Thanks for you input, I will certainly use this a an aid to my work ------------------------------ D. Bogart CFE Brownsville TX 956-592-4642 ------------------------------

  • Posted in: General Forum

    Jason (and the original Anon poster): You raised a good point about forensics.  Forensics requires knowledge of the thing you are examining, as well as the process for examining it.  I always make the comparison that a computer forensic certification ...

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    RE: Church Fraud

    Posted in: General Forum

    Hi @D. Bogart ​, I am the auditor of my local church, in our two consecutive audits, we discovered that the church account clerk has been carrying out teeming and lading and suppressing church contributions/collections.  In another audit we discovered ...

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