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Fraud / Deception / California law / Fraud deterrence / Management / Paid Family Leave / Employment Development Department / State Disability Insurance / Identity theft / Crimes / Law / Ethics


ANNUAL REPORT FRAUD DETERRENCE AND DETECTION ACTIVITIES A REPORT TO THE
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Document Date: 2012-09-14 13:32:46


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Company

Chiropractic Examiners / /

Country

United States / /

Currency

USD / /

Facility

American Institute of Certified Public Accountants / /

IndustryTerm

telephone identification / internal control systems / claim processing safeguards / cross-match devices / employment training services / designated telephone number / licensed healthcare providers / authorization services / employer audits / online viewable copy / search warrants / information technology system / internal systems / data mining / detection tools / on-line portions / management tool / healthcare / research tools / healthcare providers / /

Organization

Social Security Administration / Board of Chiropractic Examiners / Medical Board of California / Board of Chiropractic Reports / Employment Development Department / Attorney’s Office / Criminal Intelligence Unit / Investigation Division / ID’s Criminal Intelligence Unit / American Institute of Certified Public Accountants / Department of Public Health / /

/

Position

federal prosecutor / CONTENTS Page EXECUTIVE / manager / Director / Program Integrity Manager / Medical Director / EXECUTIVE / treating physician / /

ProvinceOrState

California / /

RadioStation

2009 When / /

Technology

information technology system / data mining / Interactive Voice Response / /

URL

www.edd.ca.gov / /

SocialTag