Medicaid Fraud HCS/545 July 9‚ 2012 Medicaid fraud comes in many forms. A provider who bills Medicaid for services that he or she does not provide is committing fraud. Overstating the level of care provided to patients and altering patient records to conceal the deception is fraud. Recipients also commit fraud by failing to report or misrepresenting income‚ household members‚ residence‚ or private health insurance. Facilities have also been known to commit Medicaid fraud through false billing
Premium Health insurance Medicare Centers for Medicare and Medicaid Services
Computer fraud is the use of information technology to commit fraud. In the United States‚ computer fraud is specifically proscribed by the Computer Fraud and Abuse Act‚ which provides for jail time and fines. 1. Unauthorized access at North Bay Abdulswamad Nino Macapayad‚ a former accounts payable clerk for North Bay Health Care Group‚ admitted to using her computer to access North Bay’s accounting software without authorization‚ and in turn issued various checks payable to herself and others.
Premium Fraud Computer Malware
Forensic photography is not just photography‚ the purpose of the pictures taken is not meant to capture the artistic ways of a crime scene. Forensic photography is a piece of evidence utilized as such in courts and investigations. The photographs taken at crime scenes must convey the information needed for others to be able to recreate the scene as if they were actually there. For this reason‚ there are techniques and processes in which forensic photographs must be taken. Practical
Premium Photography Photograph Image
References: Adeoti‚ J. (2011). Automated Teller Machine (ATM) frauds in Nigeria: the way out. Adini (2010). Nigerian banks look to biometric ATM machines to reduce fraud. Bhargav-Spantzel A.‚ Squicciarini A.‚ Bertino E.Kong X & Zhang W.(2010). Biometrics-Based Identifiers for Digital Identity Management. Consultative Group for International Agricultural Research‚ CGIAR
Premium Facial recognition system Automated teller machine Biometrics
Any contract for the sale of goods that exceeds $500 falls under the statute of frauds and must be in writing to constitute an enforceable contract. The contract between Tidwell and Anthony amounts to $50‚000 and must be in writing to be enforceable‚ which presents the first issue in this problem. There are‚ however‚ alternative means of satisfying the Statute of Frauds. In this case‚ Tidwell provided Anthony with a good faith payment of $10‚000 when the oral contract was entered into on June
Premium Contract Contract law
Forensic Toxicology Forensic toxicology plays an exceptionally vital role in linking victim deaths to drug use‚ poisonings‚ and the detection of foreign chemicals and toxins in the human body. The utilization of analytical chemistry and a few chemical tests can tell investigators if the victim was under the influence of any drugs or even poisoned‚ by studying samples of blood‚ urine‚ hair and even bodily fluids. Forensic toxicologists detect and identify the foreign chemicals in the body‚ the
Premium Toxicology Forensic toxicology Poison
Weight is the validity and importance of the evidence. Therefore evidence must be: admissible‚ authentic‚ complete‚ reliable and believable (Casey‚ 2011). Following these rules is essential to guaranteeing successful evidence collection. Digital forensic investigators are commonly employed to deal with such cases and they make use of principles and procedures currently employed for gathering evidence from computer‚ network‚ internet and mobile devices that are found in ACPO Good Practice Guide for
Premium Law enforcement agency Electronic Communications Privacy Act Computer
What specific audit procedures might have uncovered the Parmalat fraud earlier? Parmalat went from recording annual sales of 7.6 billion euros in 2002 to being declared insolvent a year later. The collusion at Europe’s Enron made it possible for Parmalat to defraud its investors of billions. The auditing procedures used by Grant Thornton and Deloitte were inadequate. Many of Parmalat’s assets were overstated and its liabilities understated. The auditors did not adequately test the Special Purpose
Premium Audit Asset Balance sheet
3.How to detect the fraud? There are many ways to detect the fraud .They can simply be divided into two categories One is quantitative analysis‚another is qualitative analysis. In quantitative analysis‚the sample is fifty thousand investment company which issued form ADV ‚ form ADV is required to issue to SEC when the investment company’s client number more than 15 people or the size of asset under management is larger than $ 25 million ‚ if you did not issue the document or it is not correctly
Premium Investment
ICT248 & ICT548 Cyber Forensics by Richard Boddington School of Information Technology Assignment 2 – Research Essay Assignment outline • Assignment 2 – Research Essay is a submission of an essay based on the cyber forensic environment and is worth 30% of the overall unit mark • Internal and external students undertake the same activities and are assessed the same. ICT248 undergraduate students are assessed differently from ICT548 post-graduate students in Assignment 2 • The submission
Premium Reference Citation