Investigating Child Exploitation and Pornography: The Internet, Law and Forensic Science
Author: Monique Ferraro
Crime scenes associated with child sexual exploitation and trafficking in child pornography were once limited to physical locations such as school playgrounds, church vestibules, trusted neighbors' homes, camping trips and seedy darkly lit back rooms of adult bookstores. The explosion of Internet use has created a virtual hunting ground for sexual predators and has fueled a brisk, multi-billion dollar trade in the associated illicit material. Approximately half of the caseload in computer crimes units involves the computer assisted sexual exploitation of children. Despite the scale of this problem, or perhaps because of it, there are no published resources that bring together the complex mingling of disciplines and expertise required to put together a computer assisted child exploitation case.
This work fills this void, providing police, prosecutors and forensic examiners with the historical, legal, technical, and social background for the laws prohibiting child exploitation, in particular, child pornography. The book will become an indispensable resource for those involved in the investigation, prosecution and study of computer-assisted child sexual exploitation.
The book provides a history of child exploitation cases and studies, outlining the roles of technology in this type of crime and the evidence they can contain, and documenting new research performed by the authors. It details how successful undercover Internet operations are conducted, how the associated evidence is collected, and how to use the evidence to locate and apprehend the offender. The heart of this work is a legal section, detailing all of the legal issues that arise in Internet child exploitationcases. A forensic examination section presents evidentiary issues from a technical perspective and describes how to conduct a forensic examination of digital evidence gathered in the investigative and probative stages of a child exploitation case.
Citations to related documents are provided for readers who want to learn more about certain issues. Actual case examples from computer assisted child exploitation cases are explored, at all times protecting the privacy of the victims while providing enough detail to educate the reader.
In addition to providing guidance on the technical and legal aspects of child exploitation investigations, this work identifies and analyzes trends in this type of crime and helps readers understand the similarities and differences between child predators who take to the Internet and predators who do not. Data from the thirty Internet Crimes Against Children (ICAC) Task Forces are compiled and reported to provide a deeper understanding of the types of cases, types of offenders and the level of danger they pose to themselves, their victims, and investigating officers. Also, sex offender data from the Offices of Attorneys General in the United States and similar offices in foreign countries are gathered to increase the study sample size, establish controls, and expand the scope of the research to outside of the United States.
- The first comprehensive title in this subject area
- It will use real cases and examples of criminal behavior and the means to detect it.
- Provides guidelines for developing a Field Manual and a Checklist to supplement the investigation and legal process
- Establishes a reliable system and legal, procedural-backed protocol by which to conduct an online sexual investigation and collect evidence
Book review: Music Publishing or Human Factors in Project Management
Medical Insurance Billing and Coding: An Essentials Worktext
Author: Marilyn Fordney
Winner of the Text and Academic Authors Association's 2003 Textbook Excellence Award! This completely new full-color worktext presents all aspects of submitting, tracing, appealing, and transmitting claims for today's full range of health plans. Distilled from the comprehensive textbook, Fordney's Insurance Handbook for the Medical Office, this essentials text features a streamlined approach to key topics - including documentation in a medical office, Example boxes, colorful illustrations, and an appendix that uses color-coded payer icons to teach readers how to complete the HCFA-1500 form. Self-study workbook sections and practice exercises incorporated throughout the book make it easy to learn diagnostic coding, procedural coding, office and insurance collection strategies, Medicare considerations, and more. A companion CD-ROM and website offer additional practice and interactive learning opportunities!
• Combined text and workbook format keeps the content self-contained and easy to manage.
• Full-color format allows readers to identify colors and icons with individual payers, helping them to easily follow and learn specific payer rules and procedures.
• An appendix of block-by-block coverage, with full-color examples of the HCFA-1500 insurance claim form, facilitates understanding and effective learning.
• Photographs, quotes, and short biographies of real insurance billing specialists appear in each chapter, offering real-world perspectives on insurance billing.
• A separate chapter on documentation in the medical office is devoted to this critical topic.
• Exercise sections within the text encourage readers to stop and recall orapply what they've learned to help master key concepts.
Table of Contents:
Section I | Career and Professionalism | |
Chapter 1 | A Career as an Insurance Billing Specialist | 3 |
Role and Responsibilities of the Insurance Billing Specialist | 4 | |
Confidential Communication | 14 | |
Professional Liability | 18 | |
Section II | Basics of Health Insurance | |
Chapter 2 | Fundamentals of Health Insurance Coverage | 31 |
Health Insurance Contracts | 32 | |
Legal Principles of Insurance | 33 | |
Insurance Coverage and Benefits | 38 | |
Physician/Patient Contract | 39 | |
Types of Health Insurance Programs | 44 | |
Chapter 3 | Source Documents and the Insurance Claim Cycle | 53 |
The Reimbursement Cycle | 54 | |
Source Documents | 54 | |
Section III | Coding Insurance Claims | |
Chapter 4 | Coding Diagnosis | 73 |
The Diagnostic Coding System | 74 | |
International Classification of Diseases, 9th Revision, Clinical Modification | 75 | |
Using the Diagnostic Codebook | 76 | |
Basic Steps in Coding | 89 | |
Coding Special Conditions | 95 | |
Supplementary Classifications | 95 | |
ICD-10-CM Diagnostic and Procedure Codes | 96 | |
Chapter 5 | Coding Procedures Part I: Introduction and Evaluation and Management Services | 107 |
The Importance of Procedure Coding | 108 | |
The Standard Code Set | 108 | |
Introduction to the CPT Codebook | 112 | |
Coding Evaluation and Management Services | 113 | |
Chapter 6 | Coding Procedures Part II: Anesthesia, Surgery, Radiology, Pathology/Laboratory, and Medicine | 133 |
Coding Procedures and Services | 134 | |
Coding Terminology | 155 | |
Illegal or Unethical Coding | 158 | |
Modifiers | 158 | |
Section IV | Claim Submission | |
Chapter 7 | Documentation and the Medical Record | 171 |
The Medical Record | 172 | |
The Documentation Process | 174 | |
General Principles of Medical Record Documentation | 177 | |
Components of a Medical Record | 179 | |
Legalities of a Medical Record | 182 | |
Data Storage | 187 | |
Auditing a Medical Record | 189 | |
Chapter 8 | The Health Insurance Claim Form: Completion and Submission | 201 |
The Insurance Billing Process | 202 | |
The Health Insurance Claim Form | 203 | |
Completion of Insurance Claim Forms | 205 | |
Claim Form Requirements | 206 | |
Computers in the Medical Office | 215 | |
Chapter 9 | Fees: Private Insurance and Managed Care | 233 |
Private Insurance Versus Managed Care Plans | 234 | |
Private Insurance | 235 | |
Managed Care | 244 | |
Section V | Insurance Programs | |
Chapter 10 | The Medicaid Program | 275 |
The Birth of Medicaid | 276 | |
Medicaid Eligibility | 277 | |
Medicaid Assistance Programs and Benefits | 282 | |
Medicaid Managed Care | 285 | |
Claim Procedures | 285 | |
Medicaid Fraud Control | 287 | |
Chapter 11 | The Medicare Program | 297 |
Medicare Policies and Regulations | 298 | |
Medicare and Additional Insurance Programs | 307 | |
Medicare Fraud and Abuse Protection | 311 | |
Payment Fundamentals | 313 | |
Health Care Financing Administration Common Procedure Coding System (HCPCS) | 319 | |
Medicare Claim Submission | 320 | |
Chapter 12 | The Tricare and Champva Programs | 347 |
Understanding Tricare Programs | 348 | |
Tricare Standard | 350 | |
Tricare Extra | 358 | |
Tricare Prime | 360 | |
Tricare Prime Remote Program | 363 | |
Supplemental Health Care Program | 364 | |
Other Tricare Health Benefits | 364 | |
Champva Program | 364 | |
Medical Records | 367 | |
Claim Procedures | 368 | |
Tricare/Champva and Other Insurance Coverage | 370 | |
Chapter 13 | Workers' Compensation Coverage and Other Disability Programs | 389 |
Origins of Workers' Compensation | 390 | |
Workers' Compensation Statutes | 390 | |
Funding Workers' Compensation | 392 | |
Second Injury Fund | 392 | |
Workers' Compensation Requirements | 392 | |
Types of Workers' Compensation Claims | 396 | |
Common Workers' Compensation Terminology | 397 | |
Employee's Claim for Workers' Compensation Benefits | 399 | |
Medical Reports | 400 | |
Testing and Treatment | 407 | |
Legal Situations | 407 | |
Claim Procedures | 410 | |
Occupational Safety and Health Administration (OSHA) | 413 | |
Other Disability Insurance Plans | 414 | |
Section VI | Receiving Payment and Problem Solving | |
Chapter 14 | Patient Billing: Credit and Collection Practices | 431 |
Patient Payment Responsibility | 432 | |
Itemized Statements | 432 | |
Credit Arrangements | 439 | |
The Collection Process | 442 | |
Chapter 15 | Tracking Reimbursement | 459 |
Tracking Reimbursement | 460 | |
Getting Paid | 460 | |
Follow-up After Claim Submission | 463 | |
Review and Appeal Process | 468 | |
Follow-Up on Specific Claim Types | 471 | |
Appendices | ||
Appendix A | College Clinic--Medical Practice Simulation | 481 |
Appendix B | College Clinic--Mock Fee Schedule | 485 |
Appendix C | CPT Modifiers, Medicare's National HCPCS Level II Modifiers and Codes | 497 |
Appendix D | HCFA-1500 Claim Form Block by Block Instructions and Insurance Templates | 505 |
Appendix E | Glossary | 559 |
Appendix F | College Clinic Form File | 573 |
Appendix G | Student Software Challenge Installation and Operating Instructions | 615 |
Index | 623 |
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