26th Annual Compliance Institute

Retro Fraud: 25 DOs and DONTs from 25 Years in Compliance

  • Retro Fraud: 25 DOs and DONTs from 25 Years in Compliance

    Lisa Taylor, Founding Partner, Inglesino Webster Wyciskala & Taylor.

    Eric Rubenstein, Advize Health.

    2022-03-29

    • List compliance red flags for HHS/OIG special agents and the legal counsel for monitors

    • How to ensure compliance with Stark and Anti-Kickback; learn how to spot when compliance is ignored

    • List key statements, data trends, and referral patterns to indicate fraudulent activity

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About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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