It’s definitely true that if a person has the mindset to act fraudulently they definitely will do it by all means necessary. I like your suggestion about the laws and statues. However, this is where the compliance plan comes in. Compliance officers take courses in law and are actively working with these laws. Basically, this is what they live for. This is why it’s important to have a CCO in a healthcare facility because a regular health care professional will definitely be lost in the world of the laws.
-Shantay