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Claim Fraud Uncovered

How data analytics and field audits exposed fraudulent health insurance claims

Exposing Insurance Claim Fraud in a Health Insurance Provider

A major health insurance provider noticed a surge in high-value claims with questionable documentation. Concerned about potential organized fraud, they enlisted our team to investigate and safeguard their operations.

Client Background

A growing health insurance provider facing a surge in suspicious claims and rising operational losses.

Client :

National Health Insurance Company

Industry :

Insurance

Region :

Middle East

Customers :

700,000 policyholders

Total revenue :

$600 million annually

Challenges

The insurer struggled to differentiate between genuine and fraudulent claims due to the sheer volume and complexity of medical documentation. Manual reviews were time-consuming and prone to error, leading to rising payouts and operational strain.

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Our Approach

Leveraging data analytics, AI tools, and expert insights to uncover irregularities and validate claim authenticity.

AI Analysis

Automated claim data analysis using AI-driven tools

01

Record Matching

Cross-referenced claims with medical provider records

02

03

Targeted Audits

Conducted targeted audits on suspicious claims

04

Expert Review

Engaged with medical professionals for expert opinions

Solution

Deploying intelligent audit techniques and expert collaboration to identify and prevent fraudulent medical claims.

Uncovered a network of fraudulent clinics submitting fake claims

Recovered over $3 million in improper payouts

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Introduced automated red-flag systems for early fraud detection

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Updated policyholder and provider onboarding processes

Business Impact

The client achieved substantial cost savings, improved claim processing efficiency, and strengthened relationships with genuine policyholders and providers. The new anti-fraud measures set a benchmark for industry best practices.

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