№ files_lp_3_process_9_42628
File format: docx
Character count: 1076
File size: 56 KB
Administrative referral form for reporting suspected Medicaid fraud, waste, and abuse to the Oregon Health Authority Office of Program Integrity and the Department of Justice Medicaid Fraud Control Unit.
Division:
Fiscal and Operations Division, Office of Program Integrity
Subject:
Fraud, Waste and Abuse (FWA) Reporting
Document Type:
Referral Submission Form
Submitting Entities:
Oregon Health Authority Office of Program Integrity; DOJ Medicaid Fraud Control Unit
Submission Method:
Email
Geographic Scope:
Oregon
Related Program:
Medicaid
Fields Included:
Referral Information; Complainant Information; Other Contracting Entity Information; Provider Information; Suspected FWA Information; Investigation Status; Financial Exposure
Key Data Elements:
FWA Detected Date; Referral Date; Agency Reporting History; Provider Identifiers; Consumer Identifiers; Allegation Summary; Claims Date Range
Price: 8 / 10 USD
The file will be delivered to the email address provided at checkout within 12 hours.
The file will be delivered to the email address provided at checkout within 12 hours.
Don’t have cryptocurrency yet?
You can still complete your purchase in a few minutes:- Buy Crypto in a trusted app (Coinbase, Kraken, Cash App or any similar service).
- In the app, tap Send.
- Select network, paste our wallet address.
- Send the exact amount shown above.
The final amount may vary slightly depending on the payment method.
The file will be sent to the email address provided at checkout within 24 hours.
The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2023
Region / City:
United States
Topic:
Human Subjects Research, Institutional Compliance
Document Type:
Government Form
Organization:
U.S. Department of Health & Human Services (HHS)
Author:
U.S. Government
Target Audience:
Institutions engaged in human subjects research
Effective Period:
Ongoing
Approval Date:
[Not provided]
Amendment Date:
[Not provided]
Year:
2024
Region / City:
Oregon
Topic:
Fraud, Waste, and Abuse Prevention
Document Type:
Compliance Guidelines
Organization / Institution:
Oregon Health Authority (OHA)
Author:
Health Services Advisory Group, Inc. (HSAG)
Target Audience:
Coordinated Care Organizations (CCOs)
Period of Validity:
January 31, 2024
Approval Date:
January 31, 2024
Date of Changes:
Not specified
Year:
2025
Region / city:
Not specified
Topic:
FWA Devices Architecture and Requirements
Document Type:
Industry Specification
Organization / institution:
GSMA
Author:
GSMA
Target Audience:
Operators, Manufacturers, Service Providers
Period of validity:
Not specified
Approval date:
Not specified
Modification date:
Not specified
Contextual description:
A detailed specification document for the architecture and requirements of Fixed Wireless Access (FWA) devices, outlining the necessary features and standards for integration with mobile networks across 4G, 5G NSA, and 5G SA technologies.
Year:
2022
Region / City:
Amman
Topic:
Graphic Design
Document Type:
Invitation to Tender
Organization:
Norwegian Refugee Council (NRC)
Author:
MERO Procurement Department
Target Audience:
Service Providers, Graphic Designers
Effective Period:
2 years
Approval Date:
16th May 2022
Amendment Date:
None
Contextual Description:
Invitation to tender for establishing a two-year framework agreement for graphic design services, particularly for the BLP programme materials, including layout, icon design, and branding.
Year:
2026
Region / City:
East Sudan
Theme:
Office Stationery Provision
Document Type:
Request for Quotation (RFQ)
Issuing Organization:
CRS
Target Audience:
Suppliers/Vendors
Period of Implementation:
March 1, 2026 – February 29, 2028
Approval Date:
N/A
Amendment Date:
February 15, 2026
Note:
Date
Topic:
Flexible Work Arrangement
Document Type:
Template
Target Audience:
Employees
Context:
Template document for employees to submit formal requests for flexible work arrangements to employers according to Tripartite Guidelines.
Note:
Year
Theme:
Flexible working
Document Type:
Application form
Organization / Institution:
University
Author:
University
Target Audience:
University employees
Year:
2024
Region / City:
Idleb, North Aleppo, Northwest Syria
Theme:
Supply of Diesel Fuel
Document Type:
Invitation to Tender (ITT)
Organ / Institution:
GOAL
Author:
GOAL
Target Audience:
Diesel Fuel Suppliers
Validity Period:
12 months (with option for 2 extensions)
Approval Date:
22nd March 2024
Amendment Date:
31st March 2024, 5th April 2024
Tender Name:
Supply of Fuel to DRC offices
Tender Number:
ITB-SSD-JUB-2020-008
Tender Issuing Date:
26 October 2020
Clarification Closing Date:
02 November 2020
Tender Closing Date:
10 November 2020 at 2.00 EAT
Region / City:
Juba, South Sudan
Sector:
Humanitarian Aid
Document Type:
Tender
Organization:
Danish Refugee Council (DRC)
Target Audience:
Service providers for fuel supply
Start Date:
26 October 2020
End Date:
10 November 2020
Contact:
[email protected]
Funding Source:
Various Donors
Year:
2022
Region / City:
Manchester
Subject:
Fraud prevention and investigation
Document Type:
Response plan
Organ / Institution:
University of Manchester
Author:
Chief Financial Officer
Target Audience:
University staff
Period of validity:
Ongoing
Approval Date:
16th February 2022
Review Date:
12th June 2024
Year:
2025
Document Type:
Policy
Sector:
Financial Services / Corporate Compliance
Legislation Reference:
Economic Crime and Corporate Transparency Act 2023, Corporate Offences of Failure to Prevent Criminal Facilitation of Tax Evasion
Version:
3.0
Previous Versions:
2.0, 1.0
Policy Owner:
[Insert Firm Name/Logo]
Approval Date:
11/2025
Review Period:
Annually
Scope:
Incorporated bodies and partnerships, including small and large firms
Training Requirement:
Annual staff fraud awareness training and induction
Data Security Measures:
Required as part of fraud prevention
Governance:
Board/Partner/Senior Management oversight and review
Supporting Documents:
Home Office and HMRC guidance, FCA Financial Crime Guide
Note:
Year
Theme:
Medicaid fraud
Document type:
Instructional guide
Organization / Institution:
Department of Social and Health Services (DSHS)
Author:
Cheryl Timmons
Target Audience:
Staff in Medicaid-funded programs
Note:
Year
Subject:
Organic Fraud Prevention
Document Type:
Form
Year:
2024/25
Region / City:
Health Board
Theme:
Counter Fraud, Bribery, and Corruption Awareness
Document Type:
Work Plan
Organisation:
Health Board
Author:
Director of Finance
Target Audience:
Staff, Management, and Risk Officers
Period of Validity:
2024-2025
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2024
Region / City:
UK, Hong Kong
Topic:
Cybersecurity, Deepfake Technology, Fraud Prevention
Document Type:
Case Study
Organization / Institution:
Trend Micro, CNN
Author:
Not specified
Target Audience:
Businesses, Corporate Executives, IT Security Teams
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Note:
Year
Topic:
Fraud Reporting
Document Type:
Form
Organ / Institution:
Victoria Police
Year:
N/A
Region / City:
N/A
Topic:
Food Safety
Document Type:
Program Document
Organization:
N/A
Author:
N/A
Target Audience:
N/A
Period of Validity:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Year:
2017
Region / City:
United Kingdom
Topic:
Online Fraud, Government Response
Document Type:
Report Transcript
Organization:
National Audit Office
Author:
Louise Bladen
Target Audience:
General public, policymakers, law enforcement
Period of Action:
2016 onwards
Approval Date:
2017
Date of Changes:
Not specified
Note:
Year
Title:
Fraud Risk Management Toolkit
Update date:
January 19, 2022
Type of document:
Internal guide
Subject:
Fraud risk management and response to actual or suspected fraud
Structure:
Four-phase framework
Phases:
Report Incidents of Actual or Suspected Fraud; Internal Coordination and Immediate Response; Chart the Right Path; Prevent Reoccurrence
Intended audience:
Those charged with governance; individuals responsible for fraud risk management
Scope:
Organizational response to fraud incidents
Key components:
Reporting procedures; confidentiality requirements; assessment criteria; forensic engagement; internal controls improvement
Related functions:
Human Resources; internal audit; compliance; accounting; law enforcement (in specific circumstances)