Getting it Down, and Getting it Right. Documentation Matters

Friday, June 27th, 2025

9:30 PM – 11:00 AM CDT

 

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Session Overview:

A discussion on the importance of not only documenting interviews, but creating a standardized process for completing a file update memo, documenting an interview, and maintaining records for future potential litigation.

Eric Rubenstein, MSCJ, CFE – Advize Health

Seasoned retired federal law enforcement officer (25 years), specializing in white-collar crime investigations as a Special Agent for HHS-OIG. Wide-ranging experience involving federal healthcare programs, with an emphasis on crimes involving the Medicare and Medicaid programs by health care providers, including physicians, pharmacies and health care entities. Demonstrated success in complex criminal investigative management and planning. Over $500 million in restitution, forfeiture, damages, penalties and fines to government programs and over 150 convictions and civil settlements involving healthcare fraud matters. Broad trial experience, including three criminal trials in fourteen months (9 trials in all, including the first Civil False Claims Act trial in the District of New Jersey involving a violation of Stark).

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2025 Previous Training Sessions

March 25, 2025: Countering AI Hallucinations in OSINT for Fraud Investigations – Presenter: Cynthia Hetherington, OSC, CFE Founder & CEO, Hetherington Group