forged prescription - naddi · facebook (name and phone numbers) twitter. contact doctors office...
TRANSCRIPT
![Page 1: Forged Prescription - NADDI · Facebook (name and phone numbers) Twitter. CONTACT DOCTORS OFFICE •Verify the prescription is fraudulent •Inquire if patient name on the prescription](https://reader033.vdocument.in/reader033/viewer/2022060519/604da1ce98879f45fe00f9ba/html5/thumbnails/1.jpg)
FORGED PRESCRIPTION
INVESTIGATIONS
![Page 2: Forged Prescription - NADDI · Facebook (name and phone numbers) Twitter. CONTACT DOCTORS OFFICE •Verify the prescription is fraudulent •Inquire if patient name on the prescription](https://reader033.vdocument.in/reader033/viewer/2022060519/604da1ce98879f45fe00f9ba/html5/thumbnails/2.jpg)
BUILD RELATIONSHIP WITH LOCAL PHARMACIES AND DOCTORS OFFICES
• Introduce yourself
• Leave a card with contact phone numbers
• Stop by frequently-build rapport
• Direct calls from pharmacy or doctors office
![Page 3: Forged Prescription - NADDI · Facebook (name and phone numbers) Twitter. CONTACT DOCTORS OFFICE •Verify the prescription is fraudulent •Inquire if patient name on the prescription](https://reader033.vdocument.in/reader033/viewer/2022060519/604da1ce98879f45fe00f9ba/html5/thumbnails/3.jpg)
TYPES OF FORGED PRESCRIPTIONS
• Stolen prescription pad
• Fraudulent prescription paper
• Legitimate paper but fraudulent prescription
• Altered Prescription
• Call- in prescription
![Page 4: Forged Prescription - NADDI · Facebook (name and phone numbers) Twitter. CONTACT DOCTORS OFFICE •Verify the prescription is fraudulent •Inquire if patient name on the prescription](https://reader033.vdocument.in/reader033/viewer/2022060519/604da1ce98879f45fe00f9ba/html5/thumbnails/4.jpg)
STOLEN PRESCRIPTION PAD
![Page 5: Forged Prescription - NADDI · Facebook (name and phone numbers) Twitter. CONTACT DOCTORS OFFICE •Verify the prescription is fraudulent •Inquire if patient name on the prescription](https://reader033.vdocument.in/reader033/viewer/2022060519/604da1ce98879f45fe00f9ba/html5/thumbnails/5.jpg)
FRAUDULENT PRESCRIPTION PAPER
![Page 6: Forged Prescription - NADDI · Facebook (name and phone numbers) Twitter. CONTACT DOCTORS OFFICE •Verify the prescription is fraudulent •Inquire if patient name on the prescription](https://reader033.vdocument.in/reader033/viewer/2022060519/604da1ce98879f45fe00f9ba/html5/thumbnails/6.jpg)
LEGITIMATE PAPER BUT FRAUDULENT PRESCRIPTION
![Page 7: Forged Prescription - NADDI · Facebook (name and phone numbers) Twitter. CONTACT DOCTORS OFFICE •Verify the prescription is fraudulent •Inquire if patient name on the prescription](https://reader033.vdocument.in/reader033/viewer/2022060519/604da1ce98879f45fe00f9ba/html5/thumbnails/7.jpg)
ALTERED OR PHOTOCOPIED PRESCRIPTION
![Page 8: Forged Prescription - NADDI · Facebook (name and phone numbers) Twitter. CONTACT DOCTORS OFFICE •Verify the prescription is fraudulent •Inquire if patient name on the prescription](https://reader033.vdocument.in/reader033/viewer/2022060519/604da1ce98879f45fe00f9ba/html5/thumbnails/8.jpg)
CALL-IN PRESCRIPTION
![Page 9: Forged Prescription - NADDI · Facebook (name and phone numbers) Twitter. CONTACT DOCTORS OFFICE •Verify the prescription is fraudulent •Inquire if patient name on the prescription](https://reader033.vdocument.in/reader033/viewer/2022060519/604da1ce98879f45fe00f9ba/html5/thumbnails/9.jpg)
HOW DO WE GET THE CALL?
PHARMACY DOCTORS OFFICE
![Page 10: Forged Prescription - NADDI · Facebook (name and phone numbers) Twitter. CONTACT DOCTORS OFFICE •Verify the prescription is fraudulent •Inquire if patient name on the prescription](https://reader033.vdocument.in/reader033/viewer/2022060519/604da1ce98879f45fe00f9ba/html5/thumbnails/10.jpg)
CALL NOTE FROM CAD
![Page 11: Forged Prescription - NADDI · Facebook (name and phone numbers) Twitter. CONTACT DOCTORS OFFICE •Verify the prescription is fraudulent •Inquire if patient name on the prescription](https://reader033.vdocument.in/reader033/viewer/2022060519/604da1ce98879f45fe00f9ba/html5/thumbnails/11.jpg)
PHARMACY INDICATORS
• Out of state, city, etc.
• PMP (Prescription Monitoring Program) or CSRS (Controlled Substance Reporting System)
• Paper is not watermarked
• Signature is different
• Amounts are too high
• Refills
• Called to verify prescription
![Page 12: Forged Prescription - NADDI · Facebook (name and phone numbers) Twitter. CONTACT DOCTORS OFFICE •Verify the prescription is fraudulent •Inquire if patient name on the prescription](https://reader033.vdocument.in/reader033/viewer/2022060519/604da1ce98879f45fe00f9ba/html5/thumbnails/12.jpg)
DOCTOR’S OFFICE
• PMP
• Prescription pad stolen
• Internal forgery
![Page 13: Forged Prescription - NADDI · Facebook (name and phone numbers) Twitter. CONTACT DOCTORS OFFICE •Verify the prescription is fraudulent •Inquire if patient name on the prescription](https://reader033.vdocument.in/reader033/viewer/2022060519/604da1ce98879f45fe00f9ba/html5/thumbnails/13.jpg)
GATHERING CASE INFORMATION
Pharmacy Info-
• Reporting person information
• Description of suspect
• Dropping off/picking up
• Patient’s name/DOB
• Phone number for patient/suspect
• Method of payment
• Cash, insurance
Copies of pertinent information
• the prescription
• signature log
• copy of photo ID
• patient profile
• surveillance video
![Page 14: Forged Prescription - NADDI · Facebook (name and phone numbers) Twitter. CONTACT DOCTORS OFFICE •Verify the prescription is fraudulent •Inquire if patient name on the prescription](https://reader033.vdocument.in/reader033/viewer/2022060519/604da1ce98879f45fe00f9ba/html5/thumbnails/14.jpg)
NCGS 90-106.1
• Requires the dispensing pharmacy to obtain a valid, unexpired photo identification from
all persons obtaining a schedule II (some schedule III) controlled substances. The
pharmacy shall document the type of ID, persons name and ID number.
![Page 15: Forged Prescription - NADDI · Facebook (name and phone numbers) Twitter. CONTACT DOCTORS OFFICE •Verify the prescription is fraudulent •Inquire if patient name on the prescription](https://reader033.vdocument.in/reader033/viewer/2022060519/604da1ce98879f45fe00f9ba/html5/thumbnails/15.jpg)
![Page 16: Forged Prescription - NADDI · Facebook (name and phone numbers) Twitter. CONTACT DOCTORS OFFICE •Verify the prescription is fraudulent •Inquire if patient name on the prescription](https://reader033.vdocument.in/reader033/viewer/2022060519/604da1ce98879f45fe00f9ba/html5/thumbnails/16.jpg)
“PATIENT” AND OBTAINING SUBJECT’S NAMES AND DEMOGRAPHICS
LEO
• Local records system
• DMV
• CJ Leads
• P2P-Police 2 Police
SOCIAL MEDIA
(name and phone numbers)
![Page 17: Forged Prescription - NADDI · Facebook (name and phone numbers) Twitter. CONTACT DOCTORS OFFICE •Verify the prescription is fraudulent •Inquire if patient name on the prescription](https://reader033.vdocument.in/reader033/viewer/2022060519/604da1ce98879f45fe00f9ba/html5/thumbnails/17.jpg)
CONTACT DOCTORS OFFICE
• Verify the prescription is fraudulent
• Inquire if patient name on the prescription is an actual patient
• Last visit, prescriptions, emergency contact information
• Inquire if suspect is a patient
• Have doctor pull the PMP to determine how many times their name has been used
fraudulently
![Page 18: Forged Prescription - NADDI · Facebook (name and phone numbers) Twitter. CONTACT DOCTORS OFFICE •Verify the prescription is fraudulent •Inquire if patient name on the prescription](https://reader033.vdocument.in/reader033/viewer/2022060519/604da1ce98879f45fe00f9ba/html5/thumbnails/18.jpg)
OBTAIN WARRANTS
• G.S. 90-108 (a)(10) Obtaining a CS by fraud/forgery (Attempt)
• G.S. 90-108 (a)(13) Obtaining a CS by defrauding a practitioner-Dr. Shopping
• G.S. 90-108 (a)(14) Obtaining a CS by Embezzlement by an employee of a
registrant
• G.S. 106-122 (19) Obtaining a prescription that is NOT a CS (Misdemeanor)
• G.S. 90-106 Possession of a prescription drug in an container other than the
original prescription bottle/container (Misdemeanor)
• G.S.14-2.4 (a) Felony Conspiracy
• G.S. 90-95 (H) (4) Trafficking Opium or Heroin
• G.S. 14-113.20 Identity Theft
![Page 19: Forged Prescription - NADDI · Facebook (name and phone numbers) Twitter. CONTACT DOCTORS OFFICE •Verify the prescription is fraudulent •Inquire if patient name on the prescription](https://reader033.vdocument.in/reader033/viewer/2022060519/604da1ce98879f45fe00f9ba/html5/thumbnails/19.jpg)
CASE STUDY
![Page 20: Forged Prescription - NADDI · Facebook (name and phone numbers) Twitter. CONTACT DOCTORS OFFICE •Verify the prescription is fraudulent •Inquire if patient name on the prescription](https://reader033.vdocument.in/reader033/viewer/2022060519/604da1ce98879f45fe00f9ba/html5/thumbnails/20.jpg)
Marcus White, 32
High Point
Ashley Herring, 27
Lexington
Brandi McCright, 33
LexingtonDijon Huntley, 25
Thomasville
Jerrold Battle, 22
Lexington
Malcolm Buchanan, 22
High Point
![Page 21: Forged Prescription - NADDI · Facebook (name and phone numbers) Twitter. CONTACT DOCTORS OFFICE •Verify the prescription is fraudulent •Inquire if patient name on the prescription](https://reader033.vdocument.in/reader033/viewer/2022060519/604da1ce98879f45fe00f9ba/html5/thumbnails/21.jpg)
PRESCRIPTION RING FROM DAVIDSON COUNTY NC
• 6 suspects
• 7 Pharmacies
• 34 charges
• Obtained over 1200 dosage units of Oxycodone 15 mg & 30 mg
• From August 2014-February 2015
![Page 22: Forged Prescription - NADDI · Facebook (name and phone numbers) Twitter. CONTACT DOCTORS OFFICE •Verify the prescription is fraudulent •Inquire if patient name on the prescription](https://reader033.vdocument.in/reader033/viewer/2022060519/604da1ce98879f45fe00f9ba/html5/thumbnails/22.jpg)
DISPOSITION……
Probation
![Page 23: Forged Prescription - NADDI · Facebook (name and phone numbers) Twitter. CONTACT DOCTORS OFFICE •Verify the prescription is fraudulent •Inquire if patient name on the prescription](https://reader033.vdocument.in/reader033/viewer/2022060519/604da1ce98879f45fe00f9ba/html5/thumbnails/23.jpg)
QUESTIONS