Tag Archives: Fraud and Abuse

Loan or Other Financial Obligation Forgiveness– A Continuing Fraud and Abuse Challenge

There are many health care financial arrangements where one entity has a financial obligation to another, with whom it either does business directly, or to which it makes referrals, and that obligation is either past due or for one reason or another cannot be paid. This may come up, for example, in the context of … Continue reading this entry

Scientific Research Misconduct vs. Fraud: How to Tell the Difference

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The following article was originally published in May 2018 Compliance Today and is reprinted with permission. For years, misconduct in scientific research was policed primarily by the Office of Research Integrity (ORI) at the U.S. Department of Health and Human Services.1 After a lengthy and confidential review, an institution suspected of producing false or fraudulent … Continue reading this entry