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  2. Statement on Auditing Standards No. 99: Consideration of Fraud

    en.wikipedia.org/wiki/Statement_on_Auditing...

    SAS 99 defines fraud as an intentional act that results in a material misstatement in financial statements. There are two types of fraud considered: misstatements arising from fraudulent financial reporting (e.g. falsification of accounting records) and misstatements arising from misappropriation of assets (e.g. theft of assets or fraudulent expenditures).

  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. Health care fraud - Wikipedia

    en.wikipedia.org/wiki/Health_care_fraud

    Health care fraud includes "snake oil" marketing, health insurance fraud, drug fraud, and medical fraud. Health insurance fraud occurs when a company or an individual defrauds an insurer or government health care program, such as Medicare (United States) or equivalent State programs. The manner in which this is done varies, and persons engaging ...

  5. ‘Abused our trust’: Inside the fraud that keeps hurting small ...

    www.aol.com/abused-trust-inside-fraud-keeps...

    A 2022 report by the Association of Certified Fraud Examiners found government accounts for 18% of occupational fraud cases, with local government making up 25% of those cases. The median loss to ...

  6. Healthcare industry - Wikipedia

    en.wikipedia.org/wiki/Healthcare_industry

    This is an accepted version of this page This is the latest accepted revision, reviewed on 9 December 2024. Economic sector focused on health An insurance form with pills The healthcare industry (also called the medical industry or health economy) is an aggregation and integration of sectors within the economic system that provides goods and services to treat patients with curative, preventive ...

  7. Pharmaceutical fraud - Wikipedia

    en.wikipedia.org/wiki/Pharmaceutical_fraud

    Pharmaceutical fraud is when pharmaceutical companies engage in illegal, fraudulent activities to the detriment of patients and/or insurers. Examples include counterfeit drugs that do not contain the active ingredient, false claims in packaging and marketing, suppression of negative information regarding the efficacy or safety of the drug, and violating pricing regulations.

  8. Feds bar Hanford company from new contracts. It’s accused of ...

    www.aol.com/news/feds-bar-hanford-company...

    DOE has not asked for bids yet for its proposed new occupational medicine services, put is seeking market research and industry capability information by Aug. 4 as it makes plans. HPM accused of fraud

  9. This practice in the health insurance industry may have ... - AOL

    www.aol.com/finance/practice-health-insurance...

    Health insurance stocks jumped after Donald Trump won the presidential election on expectations for deregulation in the industry, but shares tumbled after the killing of UnitedHealthcare CEO Brian ...