Recorded on June 22, 2020
In early 2020 the U.S. Treasury released its National Strategy for
Combating Terrorist and Other Illicit Financing. First and foremost, at the top of
the list of illicit finance was healthcare fraud. With major cases like
last year’s conviction for a USD $1 billion fraud scheme, healthcare fraud
takes resources away from those who need it the most and the proceeds are used to
fuel lavish lifestyles, corruption, and other crime. Attendees will be given
examples of how the fentanyl crisis has been exploited by corrupt practitioners
based on following the illicit transactions related to these schemes. This
session will also explore healthcare fraud and money laundering investigations,
giving attendees insight into how to detect and pursue these significant and
detrimental cases.
Presented by:
Michael Schidlow, Scienter Group
The views and opinions expressed in this presentation are those of the
individual presenters and do not represent official policy, position, opinions,
or views of NW3C.
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