Fraud Management System  
 
    
 
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Environment Assessment
Environment:
Description:
Path: Provider Compliance - Submission of Accurate Claims and Information
   
 
Assessment
 
 
Background (edit)
1. Players  
2. Standards  
3. Information Flow  
4. Damages / Impact  
5. Disclosures  
6. Rules & Regulations  
 
Information Sources (edit)
1. Communications  
2. Accounts Receivable  
 
Operational Flows (edit)
1. Operational Flow  
 
Market Activities (edit)
1. Products  
2. Services  
3. Consumers  
 
       
 
 
Background
 
      
Players
Category Applicable Narrative
Sponsor Yes
Provider Yes
Vendor No
Supplier No
Pharmacy Yes
Payer No
Patient Yes
Claims Processing Yes
Marketing No
Agent No
Organized Crime No
Players Yes
Standards
Category Applicable Narrative
Public Policy No
Relevant Certifications Yes
Market Standards Yes
Professional Services Yes
Public Health Data Yes
Autonomy Standards No
Data Repositories Yes
Data Intelligence Metrics Yes
Data Analytics Yes
Information Network Standards No
Standards Conclusion Yes
Information Flow
Category Applicable Narrative
Data Input Yes
Data Processing Yes
Service Industry Support Yes
Data Output Yes
Information Flow Conclusion Yes
Damages / Impact
Category Applicable Narrative
Damages due to Service, Medical and Financial errors Yes
Damages due to Economic business benefit and/or loss Yes
Damages due to Serviceability and service integrity Yes
Damages due to Human integrity - disability to loss of life Yes
Damages / Impact Conclusion No
Disclosures
Category Applicable Narrative
Disclosures - Patient Yes
Disclosures - Provider Yes
Disclosures - Plan Sponsor Yes
Disclosures - Payer No
Disclosures - Criminal No
Disclosures - Vendor No
Disclosures - Other
Disclosures Conclusion Yes
Rules & Regulations
Category Applicable Narrative
Rules - General Principles and Market Standards Yes
Rules - Government Agency Yes
Rules - Agency Code of Regulation Yes
Rules - Fraud Management Program Yes
Rules - Legal Statutes, Case Law, Legislation Yes
Rules & Regulations Conclusion Yes
 
 
Information Sources
 
  
Communications
Category Applicable Narrative
Internal Communications Yes
External Communications Yes
Critical Communication Component Yes
Communications Conclusion Yes
Accounts Receivable
Category Applicable Narrative
Internal Communications Yes
External Communications Yes
Critical Communication Component Yes
Accounts Receivable Conclusion Yes
 
 
Operational Flows
 
 
Operational Flow
Category Applicable Narrative
Operational Flow Yes
 
 
Market Activities
 
   
Products
Category Applicable Narrative
Products Yes
Services
Category Applicable Narrative
Services Yes
Consumers
Category Applicable Narrative
Consumers No
 
 
 
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