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  • Posted in: General Forum

    Hello new members, Welcome to the ACFE Community! Please take a moment to say hi and introduce yourself on this thread. Be sure to let us know what area of the anti-fraud industry you currently work in or hope to work in, and then let us know something ...

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  • The Fraud Risk Management Guide has a pretty long list of fraud schemes in Appendix G. Is anyone using that as part of the fraud risk assessment process? Are there any major fraud types NOT on that list? Would it be helpful to expand that list? ------------------------------ ...

  • Posted in: Healthcare Fraud

    For solo providers and small practices, outsourcing medical billing to a billing company might make business sense. However, there are cases of medical billing companies conspiring to commit healthcare fraud. For example Little Havana's Billing USA in ...