Just looking for opinions. We are heavily in the Health Savings Account (HSA) line of business and have, as a result of trial and error, seen a lot of fraud - and, obviously, SARs.
This seems like such a simple question, but we haven't been sure where to go on this. On the SAR report itself, under "Fraud", there is the option of checking off "Healthcare Fraud". What are your thoughts? We hadn't been checking it off up to this point, cuz it is really more of an account fraud and check fraud, but the argument *could* be made that we should be checking that box since it is a type of account that exists specifically because of the way our healthcare system is set up in this country.