Confidential // Medical Fraud Investigation
THE CLINICAL CONSPIRACY
Case Study: Dean Liu's $2M Liability Claim
UNIT: QUEEN-31B CLINICAL
REF: #HOSP-DR-LIU-2023
STATUS: COLLUSIVE FRAUD DETECTED
Scrap 01
May 12: Rep Wang treats Dean Liu to dinner. Receipt: $8,800. Location: Yunding Private Kitchen.
Scrap 02
May 12, 21:15: Dean