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

Updated 2/12/26 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

File upload

MN DHS's EVV Requirement Update PDF | January 2026

266.6 KB

File upload

MN New Hire Reporting Instructions | January 2026

296.9 KB

Help us improve by sharing feedback! Your input directly shapes future content and resources in this Series. Tell us what resonated, what you’d like to see next, and how we can make this Series more valuable for you.

Submit Your Feedback

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.