2023 Virtual Managed Care Compliance Conference

Identifying and Investigating Emerging Fraud Trends to Reduce Risk

  • Identifying and Investigating Emerging Fraud Trends to Reduce Risk

    Marita Janiga, Vice President, Investigations, Kaiser Permanente.

    Tamara Neiman, Executive Director, National Special Investigations Unit, Kaiser Permanente.

    2023-02-02

    • Identifying emerging fraud trends

    • Investigating fraud schemes and mitigating future risk

    • Creating transparency through the communication of investigative findings

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The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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