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SUMMARY:IASIU/NICB Webinar: Inside the Scheme: Predatory Contracting\, Kickbacks\, and Collusive Fraud Networks
DESCRIPTION:Presented by Supervisory Special Agent Gus Hitz and Special Agent Audrey Mehler of the NICB \n*For IASIU Members Only* \nClass Description: \nThis session takes a deeper investigative dive into contractor fraud schemes involving predatory practices\, financial incentives\, and collusive networks. The focus is on uncovering how these operations function behind the scenes and how investigators can build defensible cases. \nSession Objective: \nParticipants will gain the ability to recognize complex fraud networks and develop stronger\, evidence-based cases for prosecution or denial. \nKey Topics: \nKickback schemes and referral networks \nPhantom repairs and inflated invoices \nHostage property and pressure tactics \nContractor + attorney + medical provider collusion \nFinancial trails and documentation strategies
URL:https://insurancefraud.org/event/iasiu-nicb-webinar-inside-the-scheme-predatory-contracting-kickbacks-and-collusive-fraud-networks/
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