You will see that through the illegal use of a practitioner's name (or other identifiable information) fraudsters have been obtaining payments for health care services that were never provided. As the fraud is uncovered, the practitioner unwittingly becomes the subject of a police investigation leading to any number of consequences, from reputation damage to legal costs. As well, every Ontarian is a potential target because patient information is also being used to falsify the claims.
With heightened awareness of such scams, health care practitioners are advised to be on watch for suspicious documents and suspicious activities. Other advice includes: never sign blank treatment and assessment documents; always maintain exact records of the treatments provided; always record payment decisions made by insurance companies; never give personal information to a third party for processing invoices; always inform the Regulatory College when relocating; and immediately report suspicious activity. Each health care practitioner should be a gatekeeper to prevent identity fraud.
FSCO reports that the government's Auto Insurance Anti-Fraud Task Force is examining the scope of insurance fraud in Ontario. Building on current government initiatives, representatives from the insurance industry, academia, justice and the public are addressing, among other priorities, the nature and extent of such criminal activity, as well as proven strategies to curtail this opportunistic activity.