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Course Description Corporate Compliance and Safety Training
Course NameFRAUD AND ABUSE
The course contains 15 Lessons taking about 1 Hour 15 Minutes

The False Claims Act is an American federal law, which allows people who are not affiliated with the government to file actions against federal contractors claiming fraud against the government. The Act provides a legal tool to counteract fraudulent billings turned in to the Federal Government. Claims under the law have been filed by persons with insider knowledge of false claims, which have typically involved health care, military, or other government spending program.

Lessons:
  1 : Introduction to Fraud and Abuse
  2 : The False Claim Act
  3 : Anti Kick Back Statute
  4 : Physician Self Referral
  5 : Corporate Compliance Programs
  6 : The Code of Conduct
  7 : Assigning a Dedicated Compliance Officer
  8 : Employee Training Program
  9 : Internal Monitoring and Auditing Practices
10 : Lines of Communication
11 : Response to Detected Violations
12 : Billing Compliance
13 : Corporate Integrity Agreements
14 : List of Excluded Individuals
15 : CMPs