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  2. Certified Fraud Examiner - Wikipedia

    en.wikipedia.org/wiki/Certified_Fraud_Examiner

    The ACFE association is a provider of anti-fraud training and education. Founded in 1988 by Dr. Joseph T Wells. The ACFE established and administers the Certified Fraud Examiner (CFE) credential. [2] To become a Certified Fraud Examiner (CFE), one must meet the following requirements: [3] Be an Associate Member of the ACFE in good standing

  3. Office of Inspector General, U.S. Department of Health and ...

    en.wikipedia.org/wiki/Office_of_Inspector...

    OI also coordinates with OAS and OEI when audits and evaluations uncover potential fraud. Office of Counsel to the Inspector General (OCIG). OCIG is an in-house, full-service law office, providing legal advice to OIG and compliance guidance to the healthcare industry.

  4. Office of Inspector General (United States) - Wikipedia

    en.wikipedia.org/wiki/Office_of_Inspector...

    In the United States, other than in the military departments, the first Office of Inspector General was established by act of Congress in 1976 [1] under the Department of Health and Human Services to eliminate waste, fraud, and abuse in Medicare, Medicaid, and more than 100 other departmental programs. [2]

  5. Office of Criminal Investigations - Wikipedia

    en.wikipedia.org/wiki/Office_of_Criminal...

    Clinical investigator fraud: An investigation by OCI and the Veterans Affairs (VA) Office of Inspector General resulted in the conviction of a VA physician who falsified documentation of a clinical drug study and recklessly enrolled patients who did not qualify under the study protocol. The physician's criminal negligence caused the death of ...

  6. Association of Certified Fraud Examiners - Wikipedia

    en.wikipedia.org/wiki/Association_of_Certified...

    The Association of Certified Fraud Examiners (ACFE) is a professional organization of fraud examiners. Its activities include producing fraud information, training and tools. Based in Austin, Texas, the ACFE was founded in 1988 by Joseph T. Wells. The ACFE grants the professional designation of Certified Fraud Examiner [2] (abbreviated CFE).

  7. Hospice, Inc. - The Huffington Post

    projects.huffingtonpost.com/hospice-inc

    Comprehensive hospice inspections by state agencies, which average just under three years, are rare compared to inspections of other health care providers, a HuffPost analysis found. Nearly 400 hospices haven’t undergone a full certification inspection in more than six years. Use the tool box below to learn more about hospices in your area.

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