Investigating Rehabilitation Clinic Fraud

Do you see young men and women with nice suitcases living on the street and wonder where they came from? Do you ever wonder why California has the highest rate of homeless population in the United States? The answer is simple. The latest multi-million dollar insurance fraud scam in California involve drug rehabilitation facilities. Marketers aka “Body Brokers” are flying addicts (who are typically between 18 to 24 years of age) into California from all over the United States to allegedly undergo free drug treatment in various facilities in California. The consequences of this fraud scheme is not limited to financial loss; it can be deadly. This course is designed to introduce you to the latest multi-million dollar insurance fraud scam through a case study. Your presenters are the lead investigator who investigated the case and the prosecutor who prosecuted it.

Investigative/Technology
Location: Cypress Date: April 9, 2020 Time: 8:00 am - 10:00 am Shaddi Kamiabipour Todd Franssen