Medicare Program Integrity Manual (Pub. 100-08), Ch. 7 § 7.2.2.14
Data Analysis
7.2.2.14 - Data Analysis
(Rev. 444, Issued: 12-14-12, Effective: 04- 01- 13 (FISS and MCS); 07-01-13 (VMS);
Implementation: April 1, 2013 (Implementation of FISS and MCS); July 1, 2013
(Implementation of VMS)
Used to identify and verify potential errors to produce the greatest protection for the
Medicare program. Data analysis is an essential first step in determining whether
patterns of claims submission and payment indicate potential problems. It includes
simple identification of aberrancies in billing patterns within a homogeneous group, or
much more sophisticated detection of patterns within claims or groups of claims that
might suggest improper billing or payment. Data analysis is undertaken as a part of
general surveillance and review of submitted claims, conducted in response to
information about specific problems stemming from complaints, provider or beneficiary
input, fraud alerts, reports from CMS, other ACs, MACs, or independent government and
nongovernmental agencies.
Background The Contractor uses CERT findings, internal and external data sources,
review of claims, and information from other operational areas to
identify patterns of erroneous billing submissions and areas of over
utilization to target provider-specific review.