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Control fraud
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401	NAMFCU MODEL PRESS RELEASE ABBOTT LABORATORIES TO PAY $1.5 BILLION HEALTHCARE FRAUD SETTLEMENT The National Association of Medicaid Fraud Control Units announced on May 4, 2012 that 45 states, the District of Columbia a Add to Reading List Source URL: www.namfcu.net Language: English - Date: 2012-07-25 14:20:07 Healthcare reform in the United States Presidency of Lyndon B. Johnson Pharmacology Government Abbott Laboratories False Claims Act Qui tam Medicaid Pharmaceutical industry Law Pharmaceutical sciences Federal assistance in the United States
402	VICTORY PHARMA, INC. PAID $12 MILLION IN SETTLEMENT The National Association of Medicaid Fraud Control Units announced on February 11, 2013 that the states and the federal government to reach agreement with Victory Pharm Add to Reading List Source URL: www.namfcu.net Language: English - Date: 2013-03-26 12:55:40 Healthcare in the United States Medicaid False Claims Act Government Medicare TRICARE United States Health Federal assistance in the United States Healthcare reform in the United States Presidency of Lyndon B. Johnson
403	HEALTHPOINT, LTD. The National Association of Medicaid Fraud Control Units announced on February 21, 2013 that 46 states and the District of Columbia have reached a settlement with Texas-based pharmaceutical manufacturer Add to Reading List Source URL: www.namfcu.net Language: English - Date: 2013-03-26 13:00:48 Federal assistance in the United States Medicaid Presidency of Lyndon B. Johnson False Claims Act Food and Drug Administration Pharmaceutical fraud Office of Criminal Investigations Pharmaceutical sciences Healthcare reform in the United States Health
404	PAR PHARMACEUTICALS TO PAY $22.5 MILLION The National Association of Medicaid Fraud Control Units announced on March 5, 2013 that the states and the federal government and reached agreement with Par Pharmaceutical Compan Add to Reading List Source URL: www.namfcu.net Language: English - Date: 2013-03-26 13:04:48 Government Federal assistance in the United States Healthcare reform in the United States Presidency of Lyndon B. Johnson Food and Drug Administration United States Public Health Service Medicaid False Claims Act Medicare Pharmacology Pharmaceutical sciences Law
405	7 Steps to Tackle Fraud Using Data Analytics Add to Reading List Source URL: www.acl.com Language: English - Date: 2012-11-19 14:38:17 Accountancy Foreign official Internal control ACL Politics of the United States Foreign Corrupt Practices Act Compliance and ethics program Business ethics Corruption in the United States Business
406	DISCUSSION WHITEPAPER Fraud Detection Using Data Analytics in the Banking Industry Add to Reading List Source URL: www.acl.com Language: English - Date: 2014-03-05 12:19:53 Fraud Risk Information technology audit Computer-aided audit tools Crimes Association of Certified Fraud Examiners Certified Fraud Examiner ACL Internal control Accountancy Auditing Business
407	ACL PURCHASING AND PROCUREMENT CARD SOLUTION: Fraud Monitoring, Remediation Workflow, Stakeholder Visibility $ Add to Reading List Source URL: www.acl.com Language: English - Date: 2014-01-06 17:46:17 Information technology audit Fraud Business Risk Auditing ACL Internal control Association of Certified Fraud Examiners Payment card Accountancy Payment systems Computer-aided audit tools
408	MODEL PRESS RELEASE Astellas Pharma US Inc. Pays $7.3 Million to Resolve False Claims Act Allegations Relating to Marketing of Drug Mycamine The National Association of Medicaid Fraud Control Units announced on July 11, Add to Reading List Source URL: www.namfcu.net Language: English - Date: 2014-07-11 12:42:09 Pharmaceutical sciences Pharmacology Micafungin False Claims Act Astellas Pharma Qui tam Food and Drug Administration Law Antifungals Echinocandins
409	ACL EBOOK $ How to Combat Government Add to Reading List Source URL: www.acl.com Language: English - Date: 2014-05-20 16:21:00 Accountancy Computer-aided audit tools Risk Auditing Internal control ACL Credit card ReD Association of Certified Fraud Examiners Fraud Information technology audit Business
410	ACL WHITEPAPER The ACL Data Analysis Capability Model Leveraging analytics in the fight against fraud Add to Reading List Source URL: www.acl.com Language: English - Date: 2014-05-15 17:31:37 Accountancy Risk Business intelligence Auditing Formal sciences ACL Internal control Analytics Threat Business Information technology audit Computer-aided audit tools

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