Unraveling A Fraudulent, Diversion-Of-Funds Scheme Targeting A Major Health Insurer
Unraveling A Fraudulent, Diversion-Of-Funds Scheme Targeting A Major Health Insurer
1 PagesCASE STUDY Corporate Headquarters 30 South Wacker Drive, Suite 1400 Chicago, Illinois 60606 (312) 869-8500 www.hillardheintze.com Unraveling a Fraudulent, Diversion-of-Funds Scheme Targeting a Major Health Insurer SERVICE: Financial Crime Investigation INDUSTRY: Healthcare CLIENT: Global Healthcare Insurance Leader with 12,000 U.S. Employees Client’s Challenge The Global Security Director wanted answers right away. The $44,000 check
