Investigative Cases
Federal-aligned case management for state Medicaid Fraud Control Units and Program Integrity offices. Each case freezes a chain-of-custody T-MSIS claim snapshot at creation (SHA-256 hashed) and is the system of record for OIG quarterly reporting, §455.23 suspensions, and exclusion referrals.
Compliance regimes covered: 42 CFR Part 1007 (MFCU), 42 CFR Part 455 Subparts A/B/F, OIG MFCU Performance Standards (Sept 2024), and OIG Quarterly Statistical Report.
Intake
0
Under Review
0
Opened
0
Referred
0
Prosecuted
0
Closed
0
Loading cases…