Fraud Recovery Experts and Enforcement

Getting your business to the next level has never been more important than today, and there’s no better way to do that than with the help of fraud recovery experts and a professional enforcement team. The Department of Justice’s Division of Fraud Control Services (DFCS) has an array of fraud recovery experts and enforcement units that can ensure your business stays in good standing. Whether you’re dealing with a rogue contractor, or you’ve been charged with Medicaid fraud, DCFS is your best resource.
Antitrust and False Claims Unit

If you are in the market for a home security system, chances are you are not familiar with the consumer protection & antitrust bureau of the Attorney General’s Office. The department’s Consumer Protection & Antitrust Bureau is responsible for investigating and bringing about consumer relief and the enforcement of state and federal antitrust laws. They do this by coordinating with other departments and conducting investigations. In addition to ensuring that consumers receive their money’s worth, the bureau also educates and informs the public about their rights and entitlements.

The Office of the Texas Attorney General is charged with the task of enforcing federal and state antitrust laws and has the capacity to represent individual consumers as well as other government entities. Besides investigating alleged violations of the law, the AG also represents Texas in a variety of high profile litigation matters.

The Consumer Protection & Antitrust Bureau of the Attorney General’s Office also oversees a number of other related legal matters, including registering telemarketers and charitable organizations. This unit also proposes legislation and provides education about consumer issues.

The most notable achievement of this unit is the establishment of the State Antitrust Litigation Database. Created by the National Association of Attorneys General (NAAG), this database provides a complete overview of the role of the state attorney general in antitrust enforcement. It includes empirical evidence and factual background. Additionally, the database’s online portal provides access to a comprehensive library of information and resources.

For example, the Solicitor General’s Unit is a new addition to the Office of the Attorney General, and is responsible for handling high profile cases for the state. The unit is led by Will Stephens, who is an assistant deputy attorney general in the Office of the Public Advocacy Division.

There are many other units and sections of the Office of the Attorney General, and they all have their own specialities. The state of Oregon’s Legal Division has an impressive array of resources. Some of its more impressive offerings include the state’s Consumer Protection & Antitrust Bureau, whose mission is to protect the public by enforcing antitrust and consumer protection laws, and the Office of Inspector General, which reviews suspected fraud and anti-competitive behavior.
Cross-Border Asset Recovery

The use of cross-border asset recovery experts is a standard practice in the international legal community. Asset tracing and recovery are typically used for the proceeds of criminal offences or civil claims. As part of the process, the evidence must be translated, and local and foreign authorities must cooperate in order to identify, seize, and confiscate the assets.

A number of treaties have been adopted to simplify the process, and several European Union legal instruments have been introduced as well. However, there are also some obstacles that must be taken into consideration.

One challenge is that the legal processes and terminology used in various jurisdictions can create communication problems. Another issue is the lack of resources. This can lead to atmospheric problems. It is important to have a strategic decision-making approach when choosing a venue.

The Global Focal Point Network on Anti-Corruption and Asset Recovery supports the seizure of stolen assets and the freezing of funds. It facilitates the secure exchange of sensitive information, and is open to all INTERPOL member countries.

It also offers a wide range of services to support the global asset recovery process. Members meet annually to share their experiences and discuss the latest developments in the field. These workshops are delivered by financial experts, audit and accounting specialists, and eminent investigators. They also focus on the methodology and guidelines for using this network.

The IACCC is an international anti-corruption organization that works with law enforcement officers from across the world to combat corruption and bring those who are responsible to justice. The network has an Associate Member Scheme that helps practitioners from different sectors of the international law community collaborate.

A number of case studies have been published to demonstrate the practical application of asset tracing and recovery. They feature the challenges faced by local and international investigators, and highlight the steps that are required to recover the assets.

In addition to the legal aspects, successful asset recovery depends on a thorough investigation and the willingness to share the evidence with other parties. This is a complex process that can take years to complete.
DCFS Program Integrity and Improvement Division

The DCFS Program Integrity and Improvement Division, or PID for short, is a veritable powerhouse. As it’s name suggests, this unit has the mandate to ferret out ineligible recipients and fraudulent recipients of state services. For instance, FITAP recipients are not allowed to purchase tobacco products. It’s also the custodian of child support data.

In fact, this division is the largest and most diverse in the department. This is a good thing. Among the hundreds of employees are a handful who take their job seriously. A few, like the PID’s chief exec, are also some of the most respected and trusted in their respective fields. These folks are well versed in their field and have the chops to go along with the swag. Despite their impressive credentials, they still have room to grow. They can only do so by embracing change. Among other things, the PID is implementing a statewide prepaid debit card program, an automated payment processing solution, and a new statewide mobile app that will keep them on the cutting edge of customer service innovation. Also on the agenda is more transparency and collaboration. One such initiative is a partnership between DCFS and Conduent that will allow the agency to provide its customers with more than just credit cards. By offering a prepaid debit card and automated payment processing solutions, the agency will be able to deliver the promised benefits to the public, while at the same time making sure it satisfies its contractual obligations to its state partners.
Medicaid Fraud Unit

Medicaid fraud is a health care fraud that involves patients in health care facilities and their caregivers. This occurs when someone takes funds from the health care facility, or causes physical harm to the patient. It is illegal to steal or misappropriate Medicaid funds, and the MFCU prosecutes providers who do this.

Patients are usually suspected of abuse or fraud due to reports from family members or medical staff. Allegations may include sexual abuse, financial crimes, and breaches of trust.

The MFCU has a number of resources, including prosecutors, investigators, and auditors. Investigators examine medical records and financial records, and interview witnesses. A unit supervisor oversees quality control issues.

Several states are stepping up their efforts to combat health care fraud. They are investing in new technologies and enforcement personnel. These measures can help cut abuse by a few percentage points.

New York has one of the most robust statewide operations in the nation. The MFCU monitors over $25 billion in Medicaid spending each year in the state.

The MFCU has an annual report that provides details on its activities. New York has two special units dedicated to investigating and preventing Medicaid fraud.

Besides these two units, there are four regional offices, and seven statewide offices. In addition, the Office of Inspector General is responsible for coordinating these efforts.

The MFCU has recovered more than $326 million in restitution and fines. It has also prosecuted some of the largest Medicaid frauds.

Some of the alleged abuses include theft of medications, money, and property. Hospitalizations and unexplained deaths can also be reported.

New York’s Medicaid program is among the largest in the country. Providers may charge more than the usual fees or choose higher paying procedure codes to receive greater reimbursement.

For instance, a doctor’s receptionist in Queens was charged with forging prescriptions. There have also been cases of pharmacies billing for brand name drugs that are not covered under Medicaid.

When a provider is accused of Medicaid fraud, they can be prosecuted under the Unfair Trade Practices Act. However, this doesn’t apply to facilities that don’t accept Medicaid money.

Fraud Recovery Experts – HVAC Restoration Group

The HVAC industry is no stranger to fraud, and the fraud recovery experts of HVAC Restoration Group have been there and done that. From identity theft to scams to high pressure sales tactics, these are just a few of the common warning signs that you need to be aware of.
Identity theft is the No. 1 consumer complaint in 2014

The Federal Trade Commission reports that identity theft was the top consumer complaint in 2014. Identity theft is a form of fraud that occurs when someone uses another person’s identifying information without permission. Typically, victims will lose money to the fraudulent activity. To protect themselves from this type of scam, they should always change their account numbers and passwords. They should also contact their financial institutions to notify them of the fraud.

As identity theft became more prevalent, it has become important to learn how to prevent it. Identity theft has been the top complaint for fifteen consecutive years. This is according to the 2014 FTC Consumer Sentinel Network Data Book. According to the report, identity theft was the most common category of complaints among consumers in both states and federal jurisdictions.

Identity theft is a serious problem that impacts people of all ages. Older Americans are more likely to suffer from this crime. Identity theft can include fraud involving government documents, including taxes and benefits. It is also a very widespread problem for people who use credit accounts. Those who have recently lost or stolen their credit cards should contact all of their financial institutions and ask them to close the account. If you are contacted by a debt collector, you should inform them that you are not the owner of the card and cannot pay it. However, debt collection companies are allowed to pursue old debts, even after statutes of limitations have passed.

In its annual survey of consumer agencies, the Consumer Federation of America asked about the challenges and successes it has experienced in 2014. Its director, Susan Grant, told NerdWallet that the consumer agencies in the states were able to respond to more consumer problems than in previous years. Aside from the usual financial services concerns, the survey also sought to identify new kinds of complaints and challenges that face consumers.

Imposter scams were the third most common complaint category. This type of fraud involves con artists impersonating officials from the government. Other complaint categories include bank and lender complaints, Internet services, and debt collections.

The survey revealed that the number of fraud complaints per capita varies greatly between the states. For example, in Florida, the number of identity theft complaints is 186 per 100,000 residents, compared to only 97 in North Dakota. Also, Washington and Oregon have higher rates of identity theft than most other states.

In addition to credit card fraud, the most common types of ID theft are government documents and benefits fraud, bank fraud, and telephone and utilities fraud. These forms of identity theft can lead to tax refunds if the victim was not the one responsible for acquiring the funds.

The FTC reported that IRS imposter scams accounted for the largest increase in complaints in 2015. Imposter scams involve individuals who are trying to trick people into revealing personal and financial information. Several state and national consumer protection organizations also receive complaints about imposter scams.
Common warning signs of HVAC scams

The HVAC industry is home to some reputable and some rogue professionals. Whether you’re in the market for a new unit or are just looking to get yours repaired, make sure you’re aware of some of the most common scams and gimmicks.

A common scam is to provide a false sense of security. These folks may try to convince you to sign up for maintenance agreements that you don’t actually want. They may also try to pressure you into paying for a tune up that you don’t really need. While you may be tempted to nab that sweet deal, it’s not a good idea.

For many building owners, the obvious solution is to enlist the services of an expert to inspect and repair your HVAC system. Unfortunately, there are still many crooks out there willing to take advantage of their gullible customers.

One of the best ways to detect a ripoff is to look for the little things. Specifically, look for the signs that a shoddy job is about to take place. Some of the more obvious tells include a lack of a company business license and the presence of an unaffiliated HVAC tech.

The most basic rule of thumb is to always ask to see the broken part. This might sound obvious, but the reputable companies have trained technicians who won’t fix your system with used parts. It’s also a good idea to find out where the broken part came from.

It’s also worth mentioning that some HVAC techs cut corners and leave you with a more expensive bill than you expected. On the plus side, a well-maintained system isn’t nearly as expensive as you might think. Another tip is to avoid paying a service fee until the work is complete. However, that doesn’t mean you won’t need to spend a few extra dollars.

To get the best deal, call around and compare quotes. You may also need to get a second opinion. If you’re having a new unit installed, you might want to ask for a discount.

One of the better ways to detect a shady company is to read their reviews. Check for online reviews, including on social media sites. Many legitimate companies have a presence on Facebook.

Also, check out the best rated HVAC companies in your area. In fact, if you’re able to, ask for referrals. When selecting a professional, make sure you get a quote from a few different firms to make sure you’re getting the most bang for your buck.

The top of the line HVAC systems aren’t cheap. You’ll need to consider the cost of parts and installation before making a final decision. So, the oh so important first step is to determine what type of system will suit your needs and budget.