Fraud Prevention & Internal Control Series
We understand issues such as financial literacy, resource constraints, and weak internal controls in highly regulated industries such as healthcare and non-profit. We also understand the importance of integrity over public funds. We're stepping up by summarizing current events, simplifying the messaging, and delivering practical resources.
Recent Updates
Published 1/30/26 by Ahmed Hassan
Quick summary of CMS's latest review of Minnesota's Medicaid payments
Published 1/28/26 by Ameera Hassan
One-pager summarizing updates for care providers subject to EVV requirements included
Published 1/4/26 by Ahmed Hassan
A quick summary of DHS Prepayment Review processes as of 12/29/2025
Published 1/4/26 by Ahmed Hassan
An update regarding Medicaid fraud investigations in Minnesota as of 12/19/2025
One-Pagers & Resources
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Disclaimer: The materials, summaries, and resources provided through the Fraud Prevention & Internal Control Series are for general informational and educational purposes only. They are not legal, regulatory, or compliance advice, and they should not be relied upon as a substitute for professional guidance specific to your organization. Regulations and agency requirements may change, and interpretations may vary based on individual circumstances. Hassan CPA, PLLC (dba Hassan.CPA) does not assume responsibility for actions taken based on these materials, and users remain solely responsible for verifying requirements with the appropriate state or federal agencies. Use of these resources does not create a CPA–client relationship.