Healthcare Fraud Investigations: How Healthcare Compliance Programs Save your Practice & Freedom

Healthcare providers across the country are nowknowledge you need to identify the insurance
being targeted for healthcare fraud investigations.carriers' weaknesses and practice in an ethical
Many of those providers are clueless. They don'tmanner.
even know why they're being investigated.I have seen the exodus of hordes of providers due
Are Your Actions Causing You to Become a Targetthe insurance industry's stranglehold on the healthcare
for a Healthcare Fraud Investigation?industry, and I have taught many providers to fight
Do you engage in one or more of the following:back. When investigators come knocking on your
- Accept what the insurance carrier offers, withoutoffice-door, will you be prepared?
questionHere's how you can prepare yourself now:
- Work with 3rd- party liability carriers and accept- Develop a healthcare compliance program. Do not
what your patients give you once they receivemake the mistake of believing that a sham
settlement, and accept your patient's account ofcompliance program will suffice. You are better off
settlement negotiationshaving no compliance program than merely using one
- Allow your patients to retain an attorney to handlefor window-dressing. The false sense-of-security
3rd-party liability claims, and you accept theoften proves disastrous!
attorney's offer of settlement without question- Create an audit-response program that effectively
- Work consistently with a limited number of externaladdresses deficiencies, both noted and alleged.
providers (physicians, surgeons, neurologists)- Establish a policy for refunds of monies paid in
- Fail to read the Explanations of Benefits ("EOBs") inerror, when such errors are noted during internal
which the insurance carrier identifies the reasons foraudits.
denial.- Develop an effective auditing process, assessing
- Consider peer reviewers' reports as nuisances andmedical necessity and billing issues.
as costs of doing business with insurance carriers.- Meet with SIU agents who may have "flagged"
- Not bother to read, or don't receive, Controvertingyour files to identify specific areas of concern.
Affidavits in which both reasons for denial are- Develop a Hotline to address issues of concern
reported and aberrant practices are alleged.coming from employees, patients, insurance
- Fail to respond to Controverting Affidavits in whichadjusters, etc.
reasons for denial are reported.- Attempt to enter into a Corporate Integrity
- Fail to respond to Controverting Affidavits in whichAgreement between the targeted-provider and
aberrant practices (unbundling of services, medicallyinvestigators.
unnecessary services, medically unnecessary- Retain a compliance team knowledgeable in
referrals) are alleged, because you either considerhealthcare law. Do not trust your fate to an attorney
such allegations harmless or you have neither theinexperienced in this arena. Rest assured, the
time nor ability to provide a response challenging suchinsurance carriers will not!
allegations.What Are Your Next Steps?
If the answer is yes, then you need to consider aInvest in a reputable health care compliance program
healthcare compliance program!now. Properly implemented and managed, a
While you can rationalize to yourself that theseHealthcare Compliance Program could make the
issues are just the cost of doing business, a nuisancedifference between losing your practice, losing millions
and can be ignored, the consequences can beof dollars, losing your freedom, and being in a position
disastrous.to proudly announce to healthcare fraud
How to Save Your Practice, License, and Freedom Ifinvestigators, "Come on in. I would be proud to show
You Have Become the Target of a Healthcare Fraudyou our program."
Investigation?Sham programs create more problems for you than
I've spent decades in practice, and worked closelyyou even want to contemplate. When you become
with insurance carriers, defense attorneys, personalthe target of a health care fraud investigation, you
injury attorneys, law enforcement, and others, Ido not want to be forced to justify why an
understand your fears and concerns. Moreunqualified compliance "guru" is helping you in this
importantly, I know how to help you gain theprocess.