SlideShare a Scribd company logo
1 of 12
I managed medical malpractice claims, suits and events for individual
physicians, groups and facilities in Al Ahlia.
Auditing batches received from TPA GLOBEMED by using there I GEM
Software, taking responsibility each in every claims,
checking on the performance of doctors diagnoses,
Excessive medical services and justification of medical history. Focusing on
Hospital, Clinics, pharmacy and doctors fraud
services.
Monitoring ICD 10 CODE from providers.
Whether you have employer-sponsored health
insurance or you purchase your own insurance policy,
health care fraud inevitably translates into higher
premiums and out-of-pocket expenses for consumers,
as well as reduced benefits or coverage. For
employers-private and government alike-health care
fraud increases the cost of providing insurance
benefits to employees and, in turn, increases the
overall cost of doing business. For many Americans,
the increased expense resulting from fraud could
mean the difference between making health insurance
a reality or not.
However, financial losses caused by health care
fraud are only part of the story. Health care fraud
has a human face too. Individual victims of health
care fraud are sadly easy to find. These are
people who are exploited and subjected to
unnecessary or unsafe medical procedures. Or
whose medical records are compromised or
whose legitimate insurance information is used to
submit falsified claims.
The majority of health care fraud is committed
by a very small minority of dishonest health
care providers. Sadly, the actions of these
deceitful few ultimately serve to sully the
reputation of perhaps the most trusted and
respected members of our society-our
physicians
 What Is Medicare Abuse?
 Abuse
 describes practices that, either directly or
indirectly, result in unnecessary costs to
 the Medicare Program. Abuse includes any
practice that is not consistent with the goals
 of providing patients with services that are
medically necessary, meet professionally
 recognized standards, and priced fairly.
 Noted: this patients are mainly appreciating
or requesting for more services and
prescriptions that are not suppose to be
prescribed .
 Be aware that there are clinics or doctors
that they ask patient to sign on empty UCAF
or do Xerox copies of original UCAF.
Ministry of health should have team group
justification on variety of rules and regulations
of average clean UCAF or claims. claims
submitted by hospitals & should reviewed
manually.
charges for categories of services such as IV,
procedures, antibiotics, expensive medications,
and lab work.
1) Look for prospect doctors, number of claims
daily,
2) The same doctor with repeated prescription
, diagnoses, services etc.
1. Doctors, who treated whopping, say 50+ patients in a day.
2. Providers administering far higher rates of tests than others.
3. Providers costing far more, per patient basis, than others.
4. Providers with high ratio of distance patients.
5. Providers prescribing certain drugs at higher rate than others.
6. Distance between claimant’s home address and medical provider
7. Multiple medical opinions/providers
8. Changing providers for the same treatment (possibly correlated with other claim activity)
9. High number of treatments for type of injury
10. Abnormally long treatment time off for the type of injury
11. Accident severity does not correlate with severity of injury
12. Providers billing for services not provided.
13. Providers administering (more) tests and treatments or providing equipments that are not medically necessary.
14. Providers administering more expensive tests and equipments (up-coding).
15. Providers multiple-billing for services rendered.
16. Providers unbundling or billing separately for laboratory tests performed together to get higher reimbursements.
17. Providers charging more than peers for the same services.
18. Providers conducting medically unrelated procedures and services.
19. Policy holders traveling long distance for treatment which may be available nearby. (Possibly scams by bogus providers.)
20. Policy holders letting others use their healthcare cards.
Fraud Audit Rules: The audit rules or general check points are designed
purely based on previous experience and intuition. Audit rules are used to
check the genuineness fields like Total amount billed, Total number of
patients, Total number of patient visits, Per-patient average billing
amounts, abnormally long treatment time off for the type of injury,
Providers charging more than peers for the same services and so on.
Each application is checked against these rules, if a claimant fails to
satisfy one or more rules his/her claim will be rejected or subjected to
further scrutiny.
Fraud Prediction Scorecard: In this method we predict the probability of
fraud by using a mathematical predictive model. The model is built based
on historical data which involves fraud or non-fraud indicator along with
other explanatory elements like billed amount, number of patients,
Reporting Lags, Treatment Characteristics, Years of Experience of
doctor, Number of Prior Incidents from doctor etc.,. We use advanced
statistical techniques to find the patterns in the historical data and come
up with a predictive model. The model takes above explanatory fields
(found in claim application) as input and gives a predicted fraud score as
output.

More Related Content

What's hot

Medical insurance for obstructive sleep apnea
Medical insurance for obstructive sleep apneaMedical insurance for obstructive sleep apnea
Medical insurance for obstructive sleep apneaellencrean
 
Complete Prior Authorization Services | Prior Authorization Process Guideline
Complete Prior Authorization Services | Prior Authorization Process GuidelineComplete Prior Authorization Services | Prior Authorization Process Guideline
Complete Prior Authorization Services | Prior Authorization Process GuidelineMichael Smith
 
Care Delivery with Electronic Prior Authorization 5-7-14 NCPDP Conference Pr...
Care Delivery with Electronic Prior Authorization  5-7-14 NCPDP Conference Pr...Care Delivery with Electronic Prior Authorization  5-7-14 NCPDP Conference Pr...
Care Delivery with Electronic Prior Authorization 5-7-14 NCPDP Conference Pr...Forward360 LLC
 
Credentialing Process
Credentialing ProcessCredentialing Process
Credentialing Processcredentialing
 
iHT² Health IT Summit Denver - Laura McCrary,Executive Director, Kansas Hea...
 iHT²  Health IT Summit Denver - Laura McCrary,Executive Director, Kansas Hea... iHT²  Health IT Summit Denver - Laura McCrary,Executive Director, Kansas Hea...
iHT² Health IT Summit Denver - Laura McCrary,Executive Director, Kansas Hea...Health IT Conference – iHT2
 
ePrescribe Controlled Substances With Ease
ePrescribe Controlled Substances With EaseePrescribe Controlled Substances With Ease
ePrescribe Controlled Substances With EaseCureMD
 
JOutcomes_Fillmore_8 31 15
JOutcomes_Fillmore_8 31 15JOutcomes_Fillmore_8 31 15
JOutcomes_Fillmore_8 31 15Marcus Ruhl
 
Annual ed never events and poa.7 10
Annual ed never events and poa.7 10Annual ed never events and poa.7 10
Annual ed never events and poa.7 10capstonerx
 
Medical license verification
Medical license verificationMedical license verification
Medical license verificationDataFlow Group
 
Advantages Of Patient Portals
Advantages Of Patient PortalsAdvantages Of Patient Portals
Advantages Of Patient PortalsKunal Jain
 
MEDHOST Physician Credentialing
MEDHOST Physician CredentialingMEDHOST Physician Credentialing
MEDHOST Physician CredentialingKevin Moran
 
HIT Products Evaluation
HIT Products EvaluationHIT Products Evaluation
HIT Products Evaluationhidetree
 
Skip Your Next Doctor Visit: How Patient Portals Will Revolutionize the Physi...
Skip Your Next Doctor Visit: How Patient Portals Will Revolutionize the Physi...Skip Your Next Doctor Visit: How Patient Portals Will Revolutionize the Physi...
Skip Your Next Doctor Visit: How Patient Portals Will Revolutionize the Physi...Efren Espinosa
 
Patients direct access to lab results
Patients direct access to lab resultsPatients direct access to lab results
Patients direct access to lab resultsViSolve, Inc.
 

What's hot (19)

Medical insurance for obstructive sleep apnea
Medical insurance for obstructive sleep apneaMedical insurance for obstructive sleep apnea
Medical insurance for obstructive sleep apnea
 
Complete Prior Authorization Services | Prior Authorization Process Guideline
Complete Prior Authorization Services | Prior Authorization Process GuidelineComplete Prior Authorization Services | Prior Authorization Process Guideline
Complete Prior Authorization Services | Prior Authorization Process Guideline
 
Care Delivery with Electronic Prior Authorization 5-7-14 NCPDP Conference Pr...
Care Delivery with Electronic Prior Authorization  5-7-14 NCPDP Conference Pr...Care Delivery with Electronic Prior Authorization  5-7-14 NCPDP Conference Pr...
Care Delivery with Electronic Prior Authorization 5-7-14 NCPDP Conference Pr...
 
Credentialing Process
Credentialing ProcessCredentialing Process
Credentialing Process
 
iHT² Health IT Summit Denver - Laura McCrary,Executive Director, Kansas Hea...
 iHT²  Health IT Summit Denver - Laura McCrary,Executive Director, Kansas Hea... iHT²  Health IT Summit Denver - Laura McCrary,Executive Director, Kansas Hea...
iHT² Health IT Summit Denver - Laura McCrary,Executive Director, Kansas Hea...
 
ePrescribe Controlled Substances With Ease
ePrescribe Controlled Substances With EaseePrescribe Controlled Substances With Ease
ePrescribe Controlled Substances With Ease
 
ct-2015-02-Vojnovic
ct-2015-02-Vojnovicct-2015-02-Vojnovic
ct-2015-02-Vojnovic
 
JOutcomes_Fillmore_8 31 15
JOutcomes_Fillmore_8 31 15JOutcomes_Fillmore_8 31 15
JOutcomes_Fillmore_8 31 15
 
Keeping Up with HACs
Keeping Up with HACsKeeping Up with HACs
Keeping Up with HACs
 
A Comprehensive Review On Price Transparency - AZHHA
A Comprehensive Review On Price Transparency - AZHHAA Comprehensive Review On Price Transparency - AZHHA
A Comprehensive Review On Price Transparency - AZHHA
 
Annual ed never events and poa.7 10
Annual ed never events and poa.7 10Annual ed never events and poa.7 10
Annual ed never events and poa.7 10
 
Medical license verification
Medical license verificationMedical license verification
Medical license verification
 
Advantages Of Patient Portals
Advantages Of Patient PortalsAdvantages Of Patient Portals
Advantages Of Patient Portals
 
MEDHOST Physician Credentialing
MEDHOST Physician CredentialingMEDHOST Physician Credentialing
MEDHOST Physician Credentialing
 
Third party Financial Issues
Third party Financial IssuesThird party Financial Issues
Third party Financial Issues
 
HIT Products Evaluation
HIT Products EvaluationHIT Products Evaluation
HIT Products Evaluation
 
Skip Your Next Doctor Visit: How Patient Portals Will Revolutionize the Physi...
Skip Your Next Doctor Visit: How Patient Portals Will Revolutionize the Physi...Skip Your Next Doctor Visit: How Patient Portals Will Revolutionize the Physi...
Skip Your Next Doctor Visit: How Patient Portals Will Revolutionize the Physi...
 
Patients direct access to lab results
Patients direct access to lab resultsPatients direct access to lab results
Patients direct access to lab results
 
UMB-AR
UMB-ARUMB-AR
UMB-AR
 

Similar to Jamila Fraud & Abuse

Healthcare fraud investigation in miami
Healthcare fraud investigation in miamiHealthcare fraud investigation in miami
Healthcare fraud investigation in miamiJackWilson940113
 
Healthcare fraud investigation in miami
Healthcare fraud investigation in miamiHealthcare fraud investigation in miami
Healthcare fraud investigation in miamiJackWilson940113
 
Medical Billing Fraud
Medical Billing FraudMedical Billing Fraud
Medical Billing Fraudmagicalmilon
 
Fighting FWA in the Payer Industry Using Big Data
Fighting FWA in the Payer Industry Using Big DataFighting FWA in the Payer Industry Using Big Data
Fighting FWA in the Payer Industry Using Big DataCitiusTech
 
Regulation 101 for providers who bill govt funded plans
Regulation 101 for providers who bill govt funded plansRegulation 101 for providers who bill govt funded plans
Regulation 101 for providers who bill govt funded plansChristy Stafford
 
Understanding and Preventing Provider Medical Identity Theft
Understanding and Preventing Provider Medical Identity TheftUnderstanding and Preventing Provider Medical Identity Theft
Understanding and Preventing Provider Medical Identity Theft- Mark - Fullbright
 
Developing healthcare finance fraud (2)
Developing healthcare finance fraud (2)Developing healthcare finance fraud (2)
Developing healthcare finance fraud (2)Modupe Sarratt
 
Medical fraud and its implications Dr Vaikuthan Rajaratnam
Medical fraud and its implications Dr Vaikuthan RajaratnamMedical fraud and its implications Dr Vaikuthan Rajaratnam
Medical fraud and its implications Dr Vaikuthan RajaratnamVaikunthan Rajaratnam
 
Urgent Care Billing Services, Revenue Cycle & EHR Services
Urgent Care Billing Services, Revenue Cycle & EHR ServicesUrgent Care Billing Services, Revenue Cycle & EHR Services
Urgent Care Billing Services, Revenue Cycle & EHR Serviceseverestar
 
Diagnostics Lab Executives Reveal Their Biggest Revenue Cycle Management Chal...
Diagnostics Lab Executives Reveal Their Biggest Revenue Cycle Management Chal...Diagnostics Lab Executives Reveal Their Biggest Revenue Cycle Management Chal...
Diagnostics Lab Executives Reveal Their Biggest Revenue Cycle Management Chal...Patrick Hurley
 
Current System Issues and Their ImpactsIntroductionBefore we .docx
Current System Issues and Their ImpactsIntroductionBefore we .docxCurrent System Issues and Their ImpactsIntroductionBefore we .docx
Current System Issues and Their ImpactsIntroductionBefore we .docxalanrgibson41217
 
2hourhealthcarefraud
2hourhealthcarefraud2hourhealthcarefraud
2hourhealthcarefraudcccpfc
 
Health insurance fraud presentation
Health insurance fraud presentationHealth insurance fraud presentation
Health insurance fraud presentationBayzat
 
Common challenges faced by Physicians and Practitioners with Medical Billing
Common challenges faced by Physicians and Practitioners with Medical BillingCommon challenges faced by Physicians and Practitioners with Medical Billing
Common challenges faced by Physicians and Practitioners with Medical Billingjennyvergeese
 
Can Billing Partner Help Improve Your Revenue.pptx
Can Billing Partner Help   Improve Your Revenue.pptxCan Billing Partner Help   Improve Your Revenue.pptx
Can Billing Partner Help Improve Your Revenue.pptxOmniMD
 
Can Billing Partner Help Improve Your Revenue.pptx
Can Billing Partner Help   Improve Your Revenue.pptxCan Billing Partner Help   Improve Your Revenue.pptx
Can Billing Partner Help Improve Your Revenue.pptxOmniMD
 
Can Billing Partner Help Improve Your Revenue.pptx
Can Billing Partner Help   Improve Your Revenue.pptxCan Billing Partner Help   Improve Your Revenue.pptx
Can Billing Partner Help Improve Your Revenue.pptxOmniMD
 
Developing a Practice Compliance Plan
Developing a Practice Compliance PlanDeveloping a Practice Compliance Plan
Developing a Practice Compliance Planshelvan1967
 

Similar to Jamila Fraud & Abuse (20)

Healthcare fraud investigation in miami
Healthcare fraud investigation in miamiHealthcare fraud investigation in miami
Healthcare fraud investigation in miami
 
Healthcare fraud investigation in miami
Healthcare fraud investigation in miamiHealthcare fraud investigation in miami
Healthcare fraud investigation in miami
 
Medical Billing Fraud
Medical Billing FraudMedical Billing Fraud
Medical Billing Fraud
 
Fighting FWA in the Payer Industry Using Big Data
Fighting FWA in the Payer Industry Using Big DataFighting FWA in the Payer Industry Using Big Data
Fighting FWA in the Payer Industry Using Big Data
 
Regulation 101 for providers who bill govt funded plans
Regulation 101 for providers who bill govt funded plansRegulation 101 for providers who bill govt funded plans
Regulation 101 for providers who bill govt funded plans
 
Understanding and Preventing Provider Medical Identity Theft
Understanding and Preventing Provider Medical Identity TheftUnderstanding and Preventing Provider Medical Identity Theft
Understanding and Preventing Provider Medical Identity Theft
 
Developing healthcare finance fraud (2)
Developing healthcare finance fraud (2)Developing healthcare finance fraud (2)
Developing healthcare finance fraud (2)
 
Medical fraud and its implications Dr Vaikuthan Rajaratnam
Medical fraud and its implications Dr Vaikuthan RajaratnamMedical fraud and its implications Dr Vaikuthan Rajaratnam
Medical fraud and its implications Dr Vaikuthan Rajaratnam
 
Urgent Care Billing Services, Revenue Cycle & EHR Services
Urgent Care Billing Services, Revenue Cycle & EHR ServicesUrgent Care Billing Services, Revenue Cycle & EHR Services
Urgent Care Billing Services, Revenue Cycle & EHR Services
 
Diagnostics Lab Executives Reveal Their Biggest Revenue Cycle Management Chal...
Diagnostics Lab Executives Reveal Their Biggest Revenue Cycle Management Chal...Diagnostics Lab Executives Reveal Their Biggest Revenue Cycle Management Chal...
Diagnostics Lab Executives Reveal Their Biggest Revenue Cycle Management Chal...
 
Current System Issues and Their ImpactsIntroductionBefore we .docx
Current System Issues and Their ImpactsIntroductionBefore we .docxCurrent System Issues and Their ImpactsIntroductionBefore we .docx
Current System Issues and Their ImpactsIntroductionBefore we .docx
 
2hourhealthcarefraud
2hourhealthcarefraud2hourhealthcarefraud
2hourhealthcarefraud
 
Health insurance fraud presentation
Health insurance fraud presentationHealth insurance fraud presentation
Health insurance fraud presentation
 
MedClaim Alliance
MedClaim AllianceMedClaim Alliance
MedClaim Alliance
 
Common challenges faced by Physicians and Practitioners with Medical Billing
Common challenges faced by Physicians and Practitioners with Medical BillingCommon challenges faced by Physicians and Practitioners with Medical Billing
Common challenges faced by Physicians and Practitioners with Medical Billing
 
Georgia Based Medical Groups Can Handle Denial management Effectively, here’s...
Georgia Based Medical Groups Can Handle Denial management Effectively, here’s...Georgia Based Medical Groups Can Handle Denial management Effectively, here’s...
Georgia Based Medical Groups Can Handle Denial management Effectively, here’s...
 
Can Billing Partner Help Improve Your Revenue.pptx
Can Billing Partner Help   Improve Your Revenue.pptxCan Billing Partner Help   Improve Your Revenue.pptx
Can Billing Partner Help Improve Your Revenue.pptx
 
Can Billing Partner Help Improve Your Revenue.pptx
Can Billing Partner Help   Improve Your Revenue.pptxCan Billing Partner Help   Improve Your Revenue.pptx
Can Billing Partner Help Improve Your Revenue.pptx
 
Can Billing Partner Help Improve Your Revenue.pptx
Can Billing Partner Help   Improve Your Revenue.pptxCan Billing Partner Help   Improve Your Revenue.pptx
Can Billing Partner Help Improve Your Revenue.pptx
 
Developing a Practice Compliance Plan
Developing a Practice Compliance PlanDeveloping a Practice Compliance Plan
Developing a Practice Compliance Plan
 

Jamila Fraud & Abuse

  • 1. I managed medical malpractice claims, suits and events for individual physicians, groups and facilities in Al Ahlia. Auditing batches received from TPA GLOBEMED by using there I GEM Software, taking responsibility each in every claims, checking on the performance of doctors diagnoses, Excessive medical services and justification of medical history. Focusing on Hospital, Clinics, pharmacy and doctors fraud services. Monitoring ICD 10 CODE from providers.
  • 2.
  • 3. Whether you have employer-sponsored health insurance or you purchase your own insurance policy, health care fraud inevitably translates into higher premiums and out-of-pocket expenses for consumers, as well as reduced benefits or coverage. For employers-private and government alike-health care fraud increases the cost of providing insurance benefits to employees and, in turn, increases the overall cost of doing business. For many Americans, the increased expense resulting from fraud could mean the difference between making health insurance a reality or not.
  • 4. However, financial losses caused by health care fraud are only part of the story. Health care fraud has a human face too. Individual victims of health care fraud are sadly easy to find. These are people who are exploited and subjected to unnecessary or unsafe medical procedures. Or whose medical records are compromised or whose legitimate insurance information is used to submit falsified claims.
  • 5. The majority of health care fraud is committed by a very small minority of dishonest health care providers. Sadly, the actions of these deceitful few ultimately serve to sully the reputation of perhaps the most trusted and respected members of our society-our physicians
  • 6.  What Is Medicare Abuse?  Abuse  describes practices that, either directly or indirectly, result in unnecessary costs to  the Medicare Program. Abuse includes any practice that is not consistent with the goals  of providing patients with services that are medically necessary, meet professionally  recognized standards, and priced fairly.
  • 7.
  • 8.  Noted: this patients are mainly appreciating or requesting for more services and prescriptions that are not suppose to be prescribed .  Be aware that there are clinics or doctors that they ask patient to sign on empty UCAF or do Xerox copies of original UCAF.
  • 9. Ministry of health should have team group justification on variety of rules and regulations of average clean UCAF or claims. claims submitted by hospitals & should reviewed manually. charges for categories of services such as IV, procedures, antibiotics, expensive medications, and lab work.
  • 10. 1) Look for prospect doctors, number of claims daily, 2) The same doctor with repeated prescription , diagnoses, services etc.
  • 11. 1. Doctors, who treated whopping, say 50+ patients in a day. 2. Providers administering far higher rates of tests than others. 3. Providers costing far more, per patient basis, than others. 4. Providers with high ratio of distance patients. 5. Providers prescribing certain drugs at higher rate than others. 6. Distance between claimant’s home address and medical provider 7. Multiple medical opinions/providers 8. Changing providers for the same treatment (possibly correlated with other claim activity) 9. High number of treatments for type of injury 10. Abnormally long treatment time off for the type of injury 11. Accident severity does not correlate with severity of injury 12. Providers billing for services not provided. 13. Providers administering (more) tests and treatments or providing equipments that are not medically necessary. 14. Providers administering more expensive tests and equipments (up-coding). 15. Providers multiple-billing for services rendered. 16. Providers unbundling or billing separately for laboratory tests performed together to get higher reimbursements. 17. Providers charging more than peers for the same services. 18. Providers conducting medically unrelated procedures and services. 19. Policy holders traveling long distance for treatment which may be available nearby. (Possibly scams by bogus providers.) 20. Policy holders letting others use their healthcare cards.
  • 12. Fraud Audit Rules: The audit rules or general check points are designed purely based on previous experience and intuition. Audit rules are used to check the genuineness fields like Total amount billed, Total number of patients, Total number of patient visits, Per-patient average billing amounts, abnormally long treatment time off for the type of injury, Providers charging more than peers for the same services and so on. Each application is checked against these rules, if a claimant fails to satisfy one or more rules his/her claim will be rejected or subjected to further scrutiny. Fraud Prediction Scorecard: In this method we predict the probability of fraud by using a mathematical predictive model. The model is built based on historical data which involves fraud or non-fraud indicator along with other explanatory elements like billed amount, number of patients, Reporting Lags, Treatment Characteristics, Years of Experience of doctor, Number of Prior Incidents from doctor etc.,. We use advanced statistical techniques to find the patterns in the historical data and come up with a predictive model. The model takes above explanatory fields (found in claim application) as input and gives a predicted fraud score as output.