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SW OHIO ACFE CHAPTER EVENT: 12/13/19

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Location

Cincinnati Financial Corporation

6200 South Gilmore Road

Fairfield, OH 45014

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Event description

Description

Where: Cincinnati Financial Corporation – 6200 South Gilmore Road, Fairfield, OH 45014
(Park in the front lot and enter the main front doors)

When: Friday, December 13, 2019 - 12:00 pm - 1:00 pm
(networking from 11:30-12:00)

Speaker: Nathan Cummings, Ohio Bureau of Workers' Compensation (Assistant Special Agent in Charge, Special Investigations Department, Health Care Provider Team)

Topic: Ohio Workers' Compensation: Special Investigations Fraud Overview

Mr. Cummings will describe in detail the workers’ compensation system, the legal authority to investigate crimes, and the difference between fraud and abuse. He will also discuss the three primary types of fraud investigated (health care fraud, employer fraud, and claimant fraud) with some case examples.


CPE: 1 CPE

CPE credits are based on a 50-minute hour. CPE is offered through the ACFE as well as the Accountancy Board of Ohio (sponsor number CPE.00467).

Cost:

$10 Chapter Members
$15 Non-Members
$10 Students

A Panera box lunch may be purchased for an additional $10. This includes a sandwich, chips, cookie, and water or soft drink. Please reserve this box lunch by selecting the relevant ticket option. We order an exact number of lunches based on reservations received, so if you reserve a lunch you will be responsible for paying for it.

Please pay your meeting and lunch fee upon arrival at the meeting. You will have the option to pay by cash, check, or Venmo (@SouthwestOhio-ACFE). Credit cards are also accepted with a small processing fee added on.

Reservations: Respond by Noon, Wednesday, December 11, 2019 through this Eventbrite Invitation. If you have any questions contact Amanda Malusky Krauss at (937) 901-5456 or via email: swohacfe@gmail.com.

Building Security: Due to new security protocols in place at the building, please ensure you register using the name on your driver license and bring your license with you to the event.

Learning Objectives:

Promotion of improved fraud detection and deterrence and through expansion of knowledge in relation to the session's topic.

Prerequisites:
None


About the Presenter:

Nathan Cummings has been involved in the detection of fraud, waste and abuse within the Ohio Workers’ Compensation System for over twelve years. Initially employed in the capacity as a Special Agent, and now in his role as a Supervisory Agent, he has been directly involved in undercover operations, covert surveillance activity, and search warrants which have resulted in the successful conviction of various providers and entities in the State of Ohio. Assigned to the Health Care Provider Unit of the Special Investigations Department, he is tasked with not only investigating providers but also managed care organizations, attorney firms, third party administrators, durable medical equipment suppliers, and pharmacies. Nathan graduated with a Criminal Justice degree from Capital University in Columbus, Ohio and has over twenty total years of State government experience.

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Date and Time

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Cincinnati Financial Corporation

6200 South Gilmore Road

Fairfield, OH 45014

View Map

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