09/24/2026
Follow the Money: Financial Clues Hidden Inside Healthcare Fraud
💙 Bad actors lie. Money usually doesn't.
The medical records tell one story and it is often perfect.
The patient traffic and provider office tell another.
Topics:
💰 Ownership structures
💰 Shell companies
💰 Related-party entities
💰 Records investigators should request
💰 Kickback indicators
💰 Money movement patterns
💰 Financial red flags that expose larger schemes
💰 Defensive documentation and concealment tactics
💰 Building financial intelligence into SIU operations
"Might solve a mystery
Or rewrite history"