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Dr. Donald Cressey introduced the Fraud Triangle as a theoretical model in the 1970s. At its core, the model outlines the three elements that routinely lead to occupational white-collar crime: opportunity, pressure (motivation), and rationalization (justification). This episode is dedicated to the causation and application of the Fraud Triangle and/or Fraud Prevention Model but also adds a possible four elements of "Prestige" to the Fraud Triangle Theory and discussion.

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Executive Protection in Healthcare: Administrative Protocols and Logistical Best Practices for New and Existing Executive Protection Teams, Compliance Managers, Corporate Security Managers, and Senior Executives.

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Episode 5 is a thank you segment dedicated to all compliance professionals, attorneys, executives, investigators, and normal individuals supporting our podcast. The 1347 podcast is now in 29 countries, the US, UK, India, Canada, Puerto Rico, Australia, Morocco, Portugal, Chile, Croatia, Zimbabwe, Zambia, Serbia, South Africa, Cyprus, France, Sweden, Jamaica, Kenya, Turkiye, Germany, Switzerland, Belize, Ireland, Saudi Arabia, Philippines, Netherlands, Israel, Brazil and counting! We are followed in over 180 cities around the world. We thank you for your enduring support, motivation, feedback, and loyalty. If you have a question or would like our perspective on a topic within the expertise in the form of a podcast, please drop us a line at info@texasoversight.com and we will be more than happy to accommodate!

Many blessings from the Team at the1347 podcast.

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The Explanations of Benefits Summary is a form that is often overlooked in recognizing healthcare fraud and many patients do not fully understand the content of the document. This episode explains the basic information and how to address any discrepancies.

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This episode was created for the beginning and or intermediate level analyst, auditor, compliance officer, claims reviewer, and or investigator.

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An executive overview of the 3 most important leadership principles associated with compliance and healthcare fraud detection in your organization.

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