Send us a text Dr. Donald Cressey introduced the Fraud Triangle as a theoretical model in the 1970s. At its core, the model outlines the three elements that routinely lead to occupational white-collar crime: opportunity, pressure (motivation), and rationalization (justification). This episode is dedicated to the causation and application of the Fra…

Send us a text Episode 5 is a thank you segment dedicated to all compliance professionals, attorneys, executives, investigators, and normal individuals supporting our podcast. The 1347 podcast is now in 29 countries, the US, UK, India, Canada, Puerto Rico, Australia, Morocco, Portugal, Chile, Croatia, Zimbabwe, Zambia, Serbia, South Africa, Cyprus,…

Send us a text Executive Protection in Healthcare: Administrative Protocols and Logistical Best Practices for New and Existing Executive Protection Teams, Compliance Managers, Corporate Security Managers, and Senior Executives. Support the showAv The 1347

Send us a text The Explanations of Benefits Summary is a form that is often overlooked in recognizing healthcare fraud and many patients do not fully understand the content of the document. This episode explains the basic information and how to address any discrepancies. Support the showAv The 1347

Send us a text This episode was created for the beginning and or intermediate level analyst, auditor, compliance officer, claims reviewer, and or investigator. Support the showAv The 1347

Send us a text An executive overview of the 3 most important leadership principles associated with compliance and healthcare fraud detection in your organization. Support the show