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CONFIDENTIAL Suspected Fraud/Abuse Referral Date Complaint Received: Investigation Unit Case #: Source of Complaint Line of Business Hotline Blue Cross Telephone Blue Chip Written Major Medical Internal
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A suspected fraud/abuse referral is a report made when there is suspicion of fraudulent or abusive behavior in a certain situation.
Certain individuals and organizations, such as healthcare providers, insurance companies, and government agencies, are required to file suspected fraud/abuse referrals.
Suspected fraud/abuse referrals can be filled out by providing detailed information about the situation, including the nature of the suspected fraud/abuse and any evidence that supports the claim.
The purpose of suspected fraud/abuse referrals is to investigate and address instances of fraudulent or abusive behavior in order to protect individuals and organizations from financial harm.
The suspected fraud/abuse referral should include detailed information about the situation, individuals involved, evidence supporting the claim, and any other relevant information.
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