Entity Claim Fraud Investigation

DescriptionAn examination that a health plan organization undertakes with the purpose of detecting deliberate deception.

Attributes
Actual Labor HoursActual Labor Hours
Actual Time SpentActual Time Spent
Delay ReasonDelay Reason
Fraud Investigation Closed DateFraud Investigation Closed Date
Fraud Investigation Opened DateFraud Investigation Opened Date
Fraud Investigation StatusFraud Investigation Status
NameName
Planned DurationPlanned Duration
Planned End DatePlanned End Date
Planned ManpowerPlanned Manpower
Planned Start DatePlanned Start Date

Relationship
Claim Fraud Investigation_Claim Line_FKClaim Fraud Investigation_Claim Line_FK
Claim Fraud Investigation_Claim_FKClaim Fraud Investigation_Claim_FK
Claim Fraud Investigation_Party_FKClaim Fraud Investigation_Party_FK

Dependencies
 NONE

Reverse Dependencies
 

Attribute Details

 Actual Labor Hours
DescriptionActual number of hours that it took to perform the activity.
Data TypeStandards - Data Domains.ddm/Data Domains/Small Counter [SHORT]
Is Part Of PrimaryKeyfalse
Is Requiredfalse
Is Derivedfalse
Is Surrogate Keyfalse



 Actual Time Spent
DescriptionThe actual time spent performing the activity. This differs from the labor hours by describing the elapsed time over which the labor hours were spread. For example, an activity may involve 4 hours actual work over 3 days.
Data TypeStandards - Data Domains.ddm/Data Domains/Number Decimal Large [DECIMAL(15,6)]
Is Part Of PrimaryKeyfalse
Is Requiredfalse
Is Derivedfalse
Is Surrogate Keyfalse



 Delay Reason
DescriptionIndicates the cause of any discrepancy between planned and actual end dates.
Data TypeStandards - Data Domains.ddm/Data Domains/Enumeration [VARCHAR(20)]
Is Part Of PrimaryKeyfalse
Is Requiredfalse
Is Derivedfalse
Is Surrogate Keyfalse



 Fraud Investigation Closed Date
DescriptionThe upon which all fraud investigation activities were concluded.
Data TypeStandards - Data Domains.ddm/Data Domains/Date [DATE]
Is Part Of PrimaryKeyfalse
Is Requiredfalse
Is Derivedfalse
Is Surrogate Keyfalse



 Fraud Investigation Opened Date
DescriptionThe date upon which fraud investigation activities commenced.
Data TypeStandards - Data Domains.ddm/Data Domains/Date [DATE]
Is Part Of PrimaryKeyfalse
Is Requiredfalse
Is Derivedfalse
Is Surrogate Keyfalse



 Fraud Investigation Status
DescriptionIndicates the current state of the claim fraud investigation.

For example:
Initiated
Concluded Fraudulent
Concluded No Fraud
In Progress
Data TypeStandards - Data Domains.ddm/Data Domains/Enumeration [VARCHAR(20)]
Is Part Of PrimaryKeyfalse
Is Requiredfalse
Is Derivedfalse
Is Surrogate Keyfalse



 Name
DescriptionA word or phrase identifying the activity.
Data TypeStandards - Data Domains.ddm/Data Domains/Name [VARCHAR(30)]
Is Part Of PrimaryKeyfalse
Is Requiredfalse
Is Derivedfalse
Is Surrogate Keyfalse



 Planned Duration
DescriptionThe time planned for the performing of the activity. This is the total elapsed time over which the activity is expected to be performed and not the planned labor hours.
Data TypeStandards - Data Domains.ddm/Data Domains/Number Decimal Large [DECIMAL(15,6)]
Is Part Of PrimaryKeyfalse
Is Requiredfalse
Is Derivedfalse
Is Surrogate Keyfalse



 Planned End Date
DescriptionDate upon which the activity is planned to end.
Data TypeStandards - Data Domains.ddm/Data Domains/Date [DATE]
Is Part Of PrimaryKeyfalse
Is Requiredfalse
Is Derivedfalse
Is Surrogate Keyfalse



 Planned Manpower
DescriptionThe planned labor hours required for the activity.
Data TypeStandards - Data Domains.ddm/Data Domains/Number Decimal Large [DECIMAL(15,6)]
Is Part Of PrimaryKeyfalse
Is Requiredfalse
Is Derivedfalse
Is Surrogate Keyfalse



 Planned Start Date
DescriptionDate upon which the activity is planned to start.
Data TypeStandards - Data Domains.ddm/Data Domains/Date [DATE]
Is Part Of PrimaryKeyfalse
Is Requiredfalse
Is Derivedfalse
Is Surrogate Keyfalse

Relationship Details

 Claim Fraud Investigation_Claim Line_FK
Is Identifying Relationshipfalse
Child TableClaim Fraud Investigation
Child MultiplicityZERO_TO_MANY
Child Referential Integrity: On DeleteNONE
Child Referential Integrity: On InsertNONE
Child Referential Integrity: On UpdateNONE
Parent TableClaim Line
Parent MultiplicityZERO_TO_MANY
Parent Referential Integrity: On DeleteNONE
Parent Referential Integrity: On InsertNONE
Parent Referential Integrity: On UpdateNONE



 Claim Fraud Investigation_Claim_FK
Is Identifying Relationshipfalse
Child TableClaim Fraud Investigation
Child Role Nameis for
Child MultiplicityZERO_TO_MANY
Child Referential Integrity: On DeleteNONE
Child Referential Integrity: On InsertNONE
Child Referential Integrity: On UpdateNONE
Parent TableClaim
Parent Role Nameis subject of
Parent MultiplicityZERO_TO_ONE
Parent Referential Integrity: On DeleteNONE
Parent Referential Integrity: On InsertNONE
Parent Referential Integrity: On UpdateNONE



 Claim Fraud Investigation_Party_FK
Is Identifying Relationshipfalse
Child TableClaim Fraud Investigation
Child Role Nameis executed by
Child MultiplicityZERO_TO_MANY
Child Referential Integrity: On DeleteNONE
Child Referential Integrity: On InsertNONE
Child Referential Integrity: On UpdateNONE
Parent TableParty
Parent Role Nameexecutes
Parent MultiplicityZERO_TO_ONE
Parent Referential Integrity: On DeleteNONE
Parent Referential Integrity: On InsertNONE
Parent Referential Integrity: On UpdateNONE