About this Course
Topics covered include:
Examples of actual fraud cases;
Methodologies for committing government benefits fraud;
Procedures for reporting government benefits fraud;
Government Risks;
United States Sentencing Commission;
Medicare Frauds;
Social Security Frauds;
Unemployment Fraud;
Worker's Comp Fraud;
Government Benefits Fraud;
SNAP Fraud;
Student Loan Fraud;
SBA Loan Fraud;
Corruption;
Reporting Government Benefits; Fraud.
Upon completing this course, you should be able to:
Recognize how frauds are being committed and uncovered;
Identify various methodologies for detecting government benefits fraud;
Differentiate legal issues involved in government benefit frauds and how it could affect your business;
Describe procedures for reporting government benefits fraud;
Recognize common government benefit frauds;
Differentiate offender characteristics for government benefits fraud;
Describe the amount the National Health Care Anti-Fraud Association estimates healthcare fraud costs the U.S. Government;
Identify welfare programs which had the highest amount of improper payments based on fiscal year 2014 spending;
Identify types of conflict of interest;
Recognize the average age of offenders with respect to government benefits fraud;
Identify the median loss in 2015 with respect to government benefits fraud offenses;
Recognize the sate with the lowest percentage of unemployment fraud in 2016;
Differentiate real case scenarios of fraud cases and how to avoid the same mistakes;
Differentiate types of bribery.