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According to the 2010 Report to the Nations on Occupational Fraud and Abuse, the most common fraudulent disbursement schemes were:
Health History
A comprehensive record of an individual's past medical, surgical, and family health information.
Physical Assessment
An examination of the body by a healthcare professional to determine the presence or absence of physical signs of disease or injury.
Baseline Data
Initial information gathered before a project or phase of a project begins, used as a reference point for future comparisons.
Nursing Diagnoses
Clinical judgments about individual, family, or community experiences and responses to actual or potential health problems, providing the basis for selecting nursing interventions.
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