2015 Annual Training Conference & Anti-Fraud Expo

Sessions Speakers Exhibitors Show Specials Floor Plan Buzz

Prosecuting Reverse False Claims (Room Seaport H)

19 Nov 15
10:15 AM - 11:15 AM

Tracks: Law Enforcement Path, Legal, Management & Compliance Issues, Management Path

Faculty will explain the current climate for prosecuting Reverse False Claims, identify investigative techniques for identifying and resolving potential reverse false claims and examine key risk areas for reverse false claims and the roles of potential whistleblowers including employees and trusted advisors. The panel will discuss recent cases including Continuum Health, one of the first-ever reverse false claims act cases, and highlight the components of the alleged fraud. In conclusion, the panel will discuss the effect of Medicare delay in implementing final regulatory guidance regarding the 60-day rule.