For the person filing the fraud report, what should they do for themselves?

• A. Continue filing the problematic bills.
• B. Immediately cease filing the problematic bills.
• C. Seek knowledgeable legal counsel only.
• D. Ignore the issue and hope it resolves.

Answer: (B)

When you suspect or witness fraud, the first and most important action is to stop participating in the wrongdoing. Flooing or continuing to file fraudulent bills only compounds the misconduct and can expose you to criminal or civil liability. By immediately ceasing the problematic bills, you protect yourself, reduce ongoing harm, and keep evidence intact for investigators.

After stopping, you should escalate through the proper channels (compliance, internal audit, or your supervisor) and seek legal counsel if you’re unsure about protections or liabilities. While obtaining legal guidance is important, it doesn’t address the immediate risk of ongoing fraud the moment you realize it.