Financial crimes are often large scale crimes which involve multiple conspirators. Health care fraud generates a huge monetary loss and is considered a multi-layer financial crime. Counterfeiting is another area of financial crime that generates a huge monetary loss. Since these two types of financial crimes often involve multiple people, investigators should consider investigating these areas of financial crime as conspiracy crimes also.
Please respond to all of the following:
Discuss health care fraud in general, including the monetary loss that results from such fraud.
Discuss the benefits of establishing a centralized database that could track criminal activity involving the health care system.
In Conspiracy investigations, read
Chapter 3 â€“ Financial Crimes
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