* Healthcare Systems and Billing Fraud

Expert-defined terms from the Professional Certificate in Healthcare Fraud Investigation course at Stanmore School of Business. Free to read, free to share, paired with a globally recognised certification pathway.

* Healthcare Systems and Billing Fraud

Access to Care #

The ability of individuals to obtain needed medical services in a timely manner. Access to care is an important aspect of healthcare systems, and can be affected by factors such as location, cost, and availability of healthcare providers.

Administrative Fraud #

Fraudulent activities that occur within the administrative functions of a healthcare organization, such as billing for services not rendered, upcoding, or unbundling. Administrative fraud can also involve the creation of fake patients or providers, or the payment of kickbacks for patient referrals.

Billing Fraud #

Fraudulent activities related to the submission and processing of healthcare claims. Billing fraud can include activities such as upcoding, unbundling, and billing for services not rendered. These activities result in the healthcare organization or provider receiving improper payment for healthcare services.

Clinical Fraud #

Fraudulent activities related to the provision of healthcare services, such as performing unnecessary procedures, misdiagnosing patients, or providing inadequate care. Clinical fraud can also involve the provision of services that are not medically necessary, or the alteration of medical records to support fraudulent billing.

Cost Report #

A financial report submitted by healthcare organizations to the Centers for Medicare and Medicaid Services (CMS) that provides detailed information about the organization's costs, charges, and reimbursements. Cost reports are used by CMS to determine the organization's reimbursement rates for Medicare and Medicaid services.

Fraud, Waste, and Abuse (FWA) #

Fraudulent, unnecessary, or inappropriate activities that result in improper payments in the healthcare system. Fraud involves intentional deception or misrepresentation for the purpose of financial gain, while waste and abuse involve unnecessary or inappropriate use of resources.

Healthcare Common Procedure Coding System (HCPCS) #

A standardized coding system used to describe medical, surgical, and diagnostic services and procedures. HCPCS codes are used by healthcare providers and insurance companies to bill for services and to process claims.

Kickbacks #

The offering, giving, receiving, or soliciting of something of value as a reward for referring, or arranging for the referral of, a patient or client. Kickbacks are illegal under the federal Anti-Kickback Statute and can result in significant fines and penalties.

Medically Necessary #

A term used to describe healthcare services or procedures that are necessary for the diagnosis or treatment of a medical condition, and that meet accepted standards of medical practice. Medically necessary services are typically covered by health insurance plans, while services that are not medically necessary may not be covered.

Medicaid #

A joint federal-state program that provides healthcare coverage for low-income individuals and families. Medicaid is administered by the states, but is jointly funded by the federal government and the states.

Medicare #

A federal health insurance program that provides coverage for individuals who are age 65 or older, or who have certain disabilities. Medicare is funded by the federal government and is administered by the Centers for Medicare and Medicaid Services (CMS).

Upcoding #

The practice of billing for a more expensive service or procedure than was actually provided. Upcoding is a form of billing fraud that results in the healthcare organization or provider receiving improper payment for healthcare services.

Unbundling #

The practice of billing for individual components of a healthcare service or procedure separately, rather than billing for the service or procedure as a single unit. Unbundling is a form of billing fraud that can result in the healthcare organization or provider receiving improper payment for healthcare services.

Waste #

The overuse or inappropriate use of healthcare services, resulting in unnecessary costs to the healthcare system. Waste can include unnecessary tests, procedures, or treatments, as well as the provision of services in a inefficient or ineffective manner.

Whistleblower #

An individual who reports suspected fraudulent or illegal activities within an organization. Whistleblowers are protected by federal and state laws that prohibit retaliation against individuals who report suspected fraud or wrongdoing.

ZPIC #

Zone Program Integrity Contractor. ZPICs are contractors hired by the Centers for Medicare and Medicaid Services (CMS) to investigate and prevent fraud, waste, and abuse in the Medicare program. ZPICs have the authority to conduct audits, issue subpoenas, and impose penalties for fraudulent or abusive activities.

May 2026 intake · open enrolment
from £99 GBP
Enrol