Medicare and Medicaid Audit Sampling Strategies

Presenting a live 90-minute webinar with interactive Q&A

Medicare and Medicaid Audit Sampling Strategies

Developing Sampling Plans and Challenging Flawed CMS Audit Samples

TUESDAY, AUGUST 14, 2012 1pm Eastern | 12pm Central | 11am Mountain | 10am Pacific

Today's faculty features: Anna M. Grizzle, Member, Bass Berry & Sims, Nashville, Tenn. Patricia L. Maykuth, Ph.D, President, Research Design Associates, Decatur, Ga.

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Medicare and Medicaid Audit Sampling Strategies

Anna M. Grizzle Partner Bass, Berry & Sims PLC

Patricia Maykuth, Ph.D. President Research Design Associates, Inc.

August 14, 2012

Agenda

? When is statistical sampling and extrapolation used?

? What is the legal basis for statistical sampling and extrapolation?

? How is statistical sampling and extrapolation performed?

? How can I defend against extrapolated overpayment results?

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Use of Statistical Sampling for Overpayment Estimation

? Acceptable tool in different audits: Medicare, Medicaid, tax, financial statements, etc.

? Appropriate when records are too voluminous for individual review

? Used in Medicare overpayment reviews since the 1970's

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Use of Statistical Sampling for Overpayment Estimation

? CMS overpayment audit ? OIG self-disclosure protocol ? Internal compliance audit

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Legal Basis for Statistical Sampling for Overpayment Estimation

"The use of statistical sampling to project an overpayment. . . does not deny a provider or supplier due process. Neither the statute nor regulations require that a case-by-case review be conducted in order to determine that a provider or supplier has been overpaid and to determine the amount of overpayment." HCFA Ruling 86-1

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