Government Benefits Fraud

Authored by Robert Minniti
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.
$ 45.00
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NASBA Field of Study
Auditing (Governmental)
CPE Credits
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