5 Tips for Common Medical Office Fraud Prevention

In an American Association of Orthopaedic Executives brief, Kavita Sahai, vice president at San Francisco-based Medical BackOps, lays out five of the most common ways in which fraud occurs and how to protect against it.

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Here are the five most common ways in which fraud occurs, and procedures that can help prevent fraud, according to Ms. Sahai:

•    Employees could create a fake vendor identities, so have a system in place that alerts physicians and office managers to any new vendors.
•    Make sure to split up the role or reconciling bank and credit card accounts and bill pay between two or more employees to create checks and balances.
•    Periodically review payroll reports to guard against unapproved pay increases and overtime.
•    Task different employees with ordering supplies and opening the mail to prevent someone from over-ordering supplies, returning them and pocketing the refund.
•    Make sure company credit cards are getting reconciled by an employee who does use that credit card to prevent personal charges on company cards.

Medical BackOps is a provider of cloud-based solutions for healthcare finance and human resources management.

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