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Table of Contents

Process Group

Audit/Fraud Management

Objective

Manage identified cases of suspicious program benefit utilization to closure

Input

  • List of suspected cases

  • Inquiries

  • Evidence

Output

  • Corrective action (i.e., remove beneficiary, remove provider, file charges with court)

Measurable Outcomes

  • List of verified fraudulent claims

  • Plan of corrective actions

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