Recorded on June 22, 2020
In early 2020 the US Treasury released its National Strategy for Combating Terrorist and Other Illicit Finance. 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. Learners 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 learners insights into how to detect and pursue these significant and detrimental cases.
Presented by: Michael Schidlow, Scienter GroupNW3C does not share Webinar attendees’ personally identifiable information with any third party without opt-in consent given during registration.