The Koyal Group Private Training Services, Wake-Up Call: "Unacceptable bureaucracy" - 1 views
image
Group items tagged
Social Insurance Compliance in China, Insurance Compliance at Koyal Group - 6 views
In this article, we explore China's social security system, which is especially complex because it is organized at the regional level. While the formal social security system only covers urban work...
CORRECTED-UPDATE 3-U.S., Mexico probe Citi over money laundering law compliance - 6 views
The Koyal Group Insurance Compliance (Corrects headline to show probe is over legal compliance) March 3 (Reuters) - A federal grand jury is probing Citigroup Inc, including its Banamex USA affili...
The Koyal Training Group, Health care fraud a growing criminal enterprise - 1 views
-
Stanley Friel on 03 Feb 14Since March 2007, federal investigators have uncovered more than $5 billion in Medicare fraud, but they suspect that might just be the tip of the iceberg. As the prolific bank robber Willie Sutton reportedly said of robbing banks - because that's where the money is - health care fraud has become a huge problem throughout the country. According to the U.S. Department of Justice, Georgia ranks 12th in investigations, seventh in the number of fraud cases and sixth in total recovered - almost $98.95 million in 2012. In the Southern District of Georgia, more than $27 million in restitution was collected last year in one of the country's largest Medicare fraud prosecutions in 2005 - The Bio-Med Plus in Savannah. In Augusta, optometrist Jeffrey Sponseller was sentenced Jan. 9 to 33 months in prison and ordered to pay $441,000 in restitution for bilking Medicare. Federal investigations into Medicare fraud have exploded in response to the problem, said David Stewart, who recently left the U.S. attorney's office where one of his duties was health care fraud coordinator. Medicare fraud affects everyone because Medicare has become the primary health care coverage for most Americans when they turn 65, said Kenneth Crowder, who recently left the U.S. attorney's office and joined Stewart in private practice. When Medicare coverage started in 1966, 19.1 million were enrolled. In 2013, that number was 43.5 million, according to the Centers for Medicare and Medicaid Services. With the last of the baby boomer generation turning 50 this year and increased health insurance coverage through the Affordable Care Act, Stewart and Crowder said fraud is expected to expand. Going after health care fraud holds the promise of getting money back for the government, Stewart said, which is another reason the Justice Department has set that as a top goal. The attack on those defrauding Medicare and military health care provider TriCare occurs in crimina
Koyal Group Training Services: 4-year Auto theft Investigation - 4 views
image
Koyal Group Training Services: My Biz: Making private investigation a family business - 1 views
Hunting down a witness, catching a cheating spouse, finding out if someone is really injured - Jeff Marlin of Marlin's Special Investigation doesn't have a typical job. Marlin's father, Mike Marl...
Investigative Training at Koyal Group: Cops get tips to bust Internet fraud - 6 views
Timesofindia.Indiatimes.com LUCKNOW: Internet fraud took centrestage for 44 cops posted in Lucknow zone (11 districts). A workshop for khaki-clad was organised at Mahanagar police lines on early M...
The Koyal Group Training: Social Media, a Trove of Clues and Confessions - 4 views
Source: http://www.nytimes.com/2014/02/16/sunday-review/social-media-a-trove-of-clues-and-confessions.html?hpw&rref=opinion&_r=0 IT seems as if every week there's a news story about someone commit...
Koyal Group Private Training services Gaza gets its first private security firm - 6 views
Source: http://www.thenational.ae/world/middle-east/gaza-gets-its-first-private-security-firm Gaza gets its first private security firm GAZA CITY // As hordes of excited fans scramble to reach A...
Congress focusing on significant changes to federal security-clearance process - 3 views
Source: http://www.washingtonpost.com/politics/federal_government/congress-focusing-on-significant-changes-to-federal-security-clearance-process/2014/02/16/15c58f1c-94ff-11e3-83b9-1f024193bb84_stor...
The Koyal Group Private Training Services: Bringing the fraudsters to book - 1 views
How one company is helping Thai businesses battle a problem that costs billions of baht every year A car parts manufacturer in Thailand was puzzled when it found that despite turnover increasi...
1 - 12 of 12
Showing 20▼ items per page