Healthcare Fraud Shield
The F Files
Welcome to The F Files, your front-line resource for tackling healthcare fraud, waste, abuse, and error. Each episode dives into real-world schemes, emerging trends, and investigative insights from the experts working to protect payment integrity. Whether you're in SIU, compliance, or analytics, you'll get practical takeaways to help you detect faster, prevent smarter, and stay ahead of fraud. Powered by Healthcare Fraud Shield. Because detecting the truth is what we do.
Author
Healthcare Fraud Shield
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Podcast website
Latest episode
May 7, 2026
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Episodes
The SIU Roundtable: Vendor, Payer, and Government Perspectives, Part 1 07.05.2026 33:24
Same mission. Different playbooks. In this episode of The F Files , we bring together investigators from vendor, payer, and government environments to compare how fraud investigations really work. From leads to outcomes, hear how perspective shapes every step. Part 2 coming soon.
S5,E4: Emerald Illusions & Pots of Gold 17.03.2026 19:10
Too-good-to-be-true promises often hide the biggest fraud schemes. In this episode, Mandi and Daphne explore the “pot of gold” illusion in fraud, from leprechaun folklore to the real-world deception behind the Theranos scandal. The episode also features a conversation with HCFS team member Paula about HCFSElevate, the upcoming user conference in Austin, where guest speaker and whistleblower Tyler...
S5,E3: Behind the Med Spa Curtain 29.01.2026 35:19
From bloodletting and Botox to ghost doctors and falsified lab codes, this episode exposes the dark side of "wellness" clinics and concierge med spas. Join hosts Daphne Krout and Mandi Cook as they uncover firsthand accounts of risky procedures, insurance manipulation, and outright fraud. Featuring a special guest RN turned fraud fighter who shares what really happened behind closed door...
S5, E2: Vans, Scams, and Suspicious Miles 18.12.2025 39:23
Non-emergency transport might sound routine, but it's become a hotspot for fraud. In this episode of The F Files, hosts Daphne and Mandi dig into schemes involving falsified mileage, upcoded services, and even transport crews lacking certification. From bizarre van rides to six-figure fraud cases, they reveal how something as simple as a ride to dialysis can turn into a $6 million scam. Whethe...
S5, E1: Who You Gonna Bill? Haunted by Phantom Providers 30.10.2025 33:10
Phantom providers haunt healthcare systems — billing for services never rendered, using identities that don’t exist. In this episode, hosts Daphne Krout and Mandi Cook pull back the sheet on these ghostly schemes and reveal how SIUs and analytics teams can expose the fraud behind the facade.
Season 5 - The Handoff 30.09.2025 8:25
In this special handoff episode, EVP Karen Weintraub passes the torch to our new hosts and shares what’s ahead for the Healthcare Fraud Shield podcast - including a new identity!
Season 4, Episode 4: Listen to Kelli Hess, Healthcare Fraud Shield's Senior Investigator 06.06.2023 26:56
Season 4 will be a series of interviews with members of our own Special Investigations Unit. We will showcase different members of our team including the director, investigators, coders and clinicians who will join each episode for a fun reflective chat on their first case/various experiences and lessons learned. In this episode, Kelli Hess who has vast experience investigating both Medicare and...
Season 4, Episode 3: Listen to Maria Seedorff, Healthcare Fraud Shield's Senior Clinical Investigator 25.04.2023 20:09
Season 4 will be a series of interviews with members of our own Special Investigations Unit. We will showcase different members of our team including the director, investigators, coders and clinicians who will join each episode for a fun reflective chat on their first case/various experiences and lessons learned. In this episode, Maria Seedorff who has a wealth of information will walk through h...
Season 4, Episode 2: Listen to Ken Cole, Healthcare Fraud Shield's Director of Special Investigations 15.03.2023 28:06
Season 4 will be a series of interviews with members of our own Special Investigations Unit. We will showcase different members of our team including the director, investigators, coders and clinicians who will join each episode for a fun reflective chat on their first case/various experiences and lessons learned. In this episode, our Director of Special Investigations, Ken Cole will wa...
Season 4: Episode 1 - Season of Firsts, our First FWA Investigations 13.02.2023 15:56
Season 4 will be a series of interviews with members of our own Special Investigations Unit. A different member of our team of investigators, coders and clinicians will join each episode for a fun reflective chat on their first case and lessons learned. In this first episode, our EVP Karen Weintraub will walk through her experience in her first case that contained all the key elements...
Season 3: Episode 4 - Healthcare Fraud Shield's Shared Analytics 31.08.2022 15:27
Welcome to Season 3, Episode 4 of the Healthcare Fraud Shield podcast. In this episode Karen Weintraub (along with an appearance from her mighty blue macaws) will discuss our Shared Analytics initiative across clients used to detect emerging schemes, and trends for potential fraud, waste and abuse. If you would like to record a message for our podcast you can go to https://anchor...
Season 3: Episode 3 - Travelling Physicians 20.07.2022 14:16
Welcome to Season 3, Episode 2 of the Healthcare Fraud Shield podcast. In this episode Karen Weintraub will discuss travelling physicians and potential for fraud, waste and abuse. If you would like to record a message for our podcast you can go to https://anchor.fm/hcfs/message. If you want to learn more about Healthcare Fraud Shield's integrated FWA software solution, check out...
Season 3: Episode 2 - Acetaminophen Toxicity and what Healthcare Fraud Shield is doing about it! 05.04.2022 15:30
Welcome to Season 3, Episode 2 of the Healthcare Fraud Shield podcast. In this episode Karen Weintraub will describe Acetaminophen Toxicity and how FWA analytics companies such as Healthcare Fraud Shield can detect potentially harmful doses being prescribed. If you would like to record a message for our podcast you can go to https://anchor.fm/hcfs/message . If you want to learn m...
Season 3: Episode 1 - What's new in 2022? Karen Weintraub (and her dogs) talk about new codes (modifiers, places of service and diagnosis codes). 24.02.2022 18:44
Welcome to Season 3, Episode 1 of the Healthcare Fraud Shield podcast. In this episode Karen Weintraub (along with some cameos from her dogs) will walk through a few new things happening in 2022 and spending a little time focusing on things other than procedure codes (modifiers, places of service, and diagnosis codes). If you would like to record a message for our podcast you can...
Episode 7: FWA Chat with a Retired OIG Agent 29.06.2021 39:48
Welcome to Season 2, Episode 7 of the Healthcare Fraud Shield podcast. In this episode we talk to Eric Rubenstein a retired OIG Agent who currently the Director of Litigation/FWA Support at Advize Health. If you would like to record a message for our podcast you can go to https://anchor.fm/hcfs/message . If you want to learn more about Healthcare Fraud Shield's integrated FWA software soluti...
Episode 6: COVID-19 FWA Reflection 11.05.2021 13:06
Welcome to Season 2, Episode 6 of the Healthcare Fraud Shield podcast. In this episode we reflect on COVID-19 FWA and discuss what we thought vs. what actually happened as it pertains to FWA. If you would like to record a message for our podcast you can go to https://anchor.fm/hcfs/message . If you want to learn more about Healthcare Fraud Shield's integrated FWA software solution, check out...
Episode 5: Ouch! Pain Management Coding 13.04.2021 28:12
Welcome to Season 2, Episode 5 of the Healthcare Fraud Shield podcast. In this episode we have a special guest, Toni Elhoms from Alpha Coding Experts who will discuss pain management coding and schemes. If you would like to record a message for our podcast you can go to https://anchor.fm/hcfs/message. If you want to learn more about Healthcare Fraud Shield's integrated FWA software solution, chec...
Episode 4 - Reviewing the Basics of DRGs 09.03.2021 19:05
Welcome to Season 2, Episode 4 of the Healthcare Fraud Shield podcast. In this episode we will discuss Diagnosis Related Groups (DRGs). If you would like to record a message for our podcast you can go to https://anchor.fm/hcfs/message. If you want to learn more about Healthcare Fraud Shield's integrated FWA software solution, check out our website at www.hcfraudshield.com. If you would like to si...
Episode 3 - AI and the Challenges for Fraud, Waste and Abuse Detection 15.02.2021 27:12
Welcome to Season 2, Episode 3 of the Healthcare Fraud Shield podcast. In this episode we will discuss AI and the Challenges for Fraud, Waste and Abuse Detection. If you would like to record a message for our podcast you can go to https://anchor.fm/hcfs/message. If you want to learn more about Healthcare Fraud Shield's integrated FWA software solution, check out our website at www.hcfraudshield.c...
Episode 2 - Prepayment - How to save time and increase ROI. 06.02.2021 11:52
Welcome to Season 2, Episode 2 of the Healthcare Fraud Shield podcast. In this episode we will address the who, what, where, when and why of Prepayment. If you would like to record a message for our podcast you can go to https://anchor.fm/hcfs/message . If you want to learn more about Healthcare Fraud Shield's integrated FWA software solution, check out our website at www.hcfraudshield.com ....
Episode 1 - 2021, What's New? 14.01.2021 11:31
This is the first episode of Season 2 and we look forward to providing exciting content in 2021. In this episode we will review some of the new HCPCS codes for 2021. If you would like to record a message for our podcast you can go to https://anchor.fm/hcfs/message . If you want to learn more about Healthcare Fraud Shield's integrated FWA software solution, check...
Episode 7 - Evaluating a FWA Vendor 09.12.2020 9:42
This episode is about the questions you want to ask yourself when evaluating a FWA Vendor. This is the last episode of Season 1, but we look forward to providing more content in 2021. If you would like to record a message for our podcast you can go to https://anchor.fm/hcfs/message . If you want to learn more about Healthcare Fraud Shield's integrated FWA softwa...
Episode 6 - Searching Smarter 17.11.2020 23:22
This episode is about searching smarter throughout your audits and investigations. We discuss incorporating research tools and techniques to assist in the identification of information relevant to fraud, waste and abuse. If you want to learn more about Healthcare Fraud Shield's integrated FWA software solution, check out our website at www.hcfraudshield.com . If you have any questions...
Episode 5 - The Good, the Bad, and the Ugly of Investigations: Part 3 - Overpayments and Recoveries 10.11.2020 18:57
This episode is a continuation of a series on the good, the bad and the ugly of investigations. In part 3 of this series we will focus on medical overpayments and recoveries, but stay tuned for future podcasts in this series. If you want to learn more about Healthcare Fraud Shield's integrated FWA software solution, check out our website at www.hcfraudshield.com . If you ha...
Episode 4 - The Good, the Bad, and the Ugly of Investigations: Part 2 - Medical Records 27.10.2020 21:02
This episode is a continuation of a series on the good, the bad and the ugly of investigations. In part 2 of this series we will focus on medical records, but stay tuned for future podcasts in this series on requesting refunds, negotiating and referrals. If you want to learn more about Healthcare Fraud Shield's integrated FWA software solution, check out our website at www....
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