Carmen
Wolf
Carmen R. Wolf has managed and conducted a broad range of healthcare investigations as well as providing fraud awareness and prevention methods to clients. Carmen specializes in assisting providers with risk assessments as part of the overall development and implementation of corporate compliance programs. She has also done extensive work related to Corporate Integrity Agreements including annual compliance audits and mandatory training. Carmen has assisted numerous providers in identifying underlying operational issues that lead to non-compliance and has assisted in re-tooling those processes to ensure compliance going forward.
Carmen is a registered nurse and recently jointly formed BlickenWolf LLC after spending over six years at Deloitte & Touche. Prior to that, she was a manager at the Milwaukee Heart Institute and a staff nurse at St. Luke’s Hospital, Aurora Health Care.
Integrity and Investigative Services Experience
- Led voluntary disclosures where
providers have found billing and coding issues that could have
led to false claims issues.
Assisted in the development of disclosure to the Office of Inspector
General and/or Fiscal Intermediaries as deemed appropriate by
counsel. Utilized the OIG’s voluntary disclosure protocol including
performing
claims sampling and analyses.
- Led several internal investigations
for integrated delivery systems, physician groups, pharmacies,
payers including
performing interviews, analyzing records and assisting counsel
in case development.
- Provided litigation support to attorneys under
the attorney-client privilege to assist in case development,
record analysis,
expert report compilation, and preparation of expert witnesses.
- Served as the Independent Review Organization for companies that
have been subject to settlements with the Department
of Justice regarding violation of federal and State false claims
statutes. Have performed compliance, billing and systems engagements
as outlined in subsequent Corporate Integrity Agreements.
- Developed
educational compliance presentations for several organizations
subject to Corporate Integrity Agreements and
have taught over 200 training sessions regarding compliance, billing,
coding, false claims, fraud, abuse, and government intervention
activities to providers, attorneys, and device manufacturing companies.
- Implemented
corporate compliance programs for consortium of 15 anesthesiology
groups.
- Coordinated the development of Codes of Conduct,
Program Guidelines including policies and procedures around each
of the seven essential elements. Performed risk analysis and medical
record reviews. Provided educational training to anesthesiologists
and CRNAs regarding CPT (including E/M) and ICD-9 coding.
- Performed
an audit of ER documentation, CPT coding, and billing in connection
with an internal investigation in response
to a hotline call. Potential effect on reimbursement as a result
of coding changes performed. Recommendations given for follow-up
education, process improvement, and procedure implementation. Worked
with legal counsel to develop an action plan for reporting overpayments.
- Structured
and implemented a compliance program for third-party billing
company, including identification of potential
exposure areas, development of a Code of Conduct, policies and
procedures related to background checks, hotline operation, ongoing
audit plan,
training/education, and investigation performance.
- Directed the
implementation of a compliance program for integrated delivery
system (acute care hospital, home health
agency, physician practices). Performed a detailed risk assessment
based on OIG identified risk areas, developed a code of conduct,
rolled out the compliance training/education program to 700 system
employees, designed program for performing background checks, assisted
human resource department to incorporate compliance responsibility
into job descriptions at all levels of the organization and to
incorporate failure to comply language into system-wide disciplinary
process.
Also investigated questionable hospital billing practices in light
of regulatory guidance and gave recommendations for change in operational
policy and ongoing monitoring for compliance.
- Assisted in the billing
practice investigation and analysis of national for-profit healthcare
system. Analysis included charge description master review.
- Assisted a rural medical center
in analyzing the feasibility of development of a PPS exempt rehabilitation
unit. Analysis
included forecasting market demand and reimbursement trends. Several
financial scenarios were developed and presented. The project included
operational analysis regarding staff qualifications and development.
- Assisted a hospital-owned physician network in operational improvement
of their business office procedures. Analyzed work flow
and staffing mix. Formed an operations improvement task force to
analyze work steps, identify inefficiencies, and develop an efficient
flow of work in order to improve days in accounts receivable.
- Managed
a strategic options assessment for a large multi-specialty clinic.
Analysis included market demand, managed care
penetration, and subsequent community needs. Options were analyzed
based on financial considerations, professional practice development,
and integration needs with both a large medical center and managed
care organization.
- Assisted a medium-sized medical center in an enterprise-wide software selection study. Coordinated the operational analysis, vendor selection, and demonstration. Assisted in facilitating consensus among management team regarding selection and assisted with contract negotiation.









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