Medicare Program Integrity Manual (Pub. 100-08), Ch. 4 § 4.2.2.5
Anti-Fraud Training
4.2.2.5 – Anti-Fraud Training
(Rev. 11032; Issued: 09-30-21; Effective: 10-12-21; Implementation: 11--21)
This section applies to UPICs.
All levels of UPIC employees shall know the goals and techniques of fraud detection
and control in general, and as they relate to their own areas of responsibility and the
level of
knowledge required (i.e., general orientation for new employees and highly technical
sessions for existing staff). All UPIC staff shall be adequately qualified for the work of
detecting and investigating situations of potential fraud, waste, and abuse.