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GrowthMD

Medical Fraud and Risk Checklist

Updated: Jul 16

At least 50% of medical practices have some form of financial internal control issue. That is my experience, based on talking with hundreds of practice owners and practice managers.


For example:

  • One person controls the invoicing and bill payments

  • One person rosters staff, approves timesheets and handles payroll 

  • One person handles receipting and doctor income recs


That’s why we’ve created this practical checklist; your go-to tool for tightening controls, identifying vulnerabilities, and maintaining peace of mind.



Here’s how it works:

  1. Review each item and confirm it’s in place by giving it a satisfying tick.

  2. If you notice a gap, don’t panic; simply appoint a responsible person to address it and set a target date for action.

  3. Make it part of your annual routine or pull it out whenever there’s a shake-up in key staff.


  • Medical Fraud and Risk Checklist
  • Medical Fraud and Risk Checklist
  • Medical Fraud and Risk Checklist


If you have any questions after downloading the checklist, feel free to reach out to us at GrowthMD. We’re here to help you safeguard your practice’s financial health.



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