Workers' Compensation Fraud: A Case Study [631]
Date: Wednesday, March 9, 2016
Time: 8:15 AM - 9:15 AM

   Shawn Fox, Special Investigation Supervisor, Ohio Bureau of Workers' Compensation

Track: Workers' Compensation
Secondary Track: Legal
Session Type: Educational Session
Skill Level: Intermediate


Take an in-depth look into a workers' compensation fraud criminal investigation. All aspects of one intriguing case will take the audience from the initial steps of assessing the allegation, to conducting surveillance, collecting records and interviewing witnesses. The presenter explains the investigation process from beginning to end. The audience recognizes the outcome of a successful workers' compensation fraud investigation.

Learning Objectives:
1. Describe the complete investigative process from initiation through adjudication; 2. Recognize the difference between fraud and abuse; and 3. Identify how BWC's special investigations department works a fraud investigation.

CEU Hours:  
  IACET: 0.1
  HRCI: 1
  CLE: 1
  BWC Discount Programs: 1

File & Handouts:
BWC Fraud General Brochure
Fraud vs Abuse Handout
361 Handout

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