NIBRS Coding Scenarios
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1. June 2014 NIBRS Coding Scenarios Prescription Fraud Scenario 1 What is the proper coding of a prescription fraud doctor shopping incident Two people went to the hospital and pretended to be in pain The agency codes the case as 26A False Pretenses Swindle Confidence Game but is not sure if that is correct because there is an error message that the Property segment needs a Type Loss of 5 Recovered or 7 Stolen Etc however there is no recovery or anything stolen They just got medication under false pretenses These two people have been going around to other hospitals in the area Coding Scenario 1 lf they received the drugs from the hospital then you have a completed Fraud Offense and in this example it would be coded as a 26A The Type Property Loss would be 7 Stolen data element 14 Then report what they received and that would be 10 Drugs Narcotics Data Element 15 The value would be the cost of the drugs that were given fraudulently Since there was no recovery you would not report 5 Recovered Keep in mind that 7 Stolen includes bribed defrauded embezzled extorted ransomed robbed etc Therefore defrauded is appropriate for 7 Stolen Note Definition of 26A False Pretenses Swindle Confidence Game The intentional misrepresentation of existing fact or condition or the use of some other deceptive scheme or device to obtain money goods or ot2. her things of value Reference National Incident Based Reporting System NIBRS User Manual Version 1 0 Document Date 01 17 2013 26A Fraud False Pretenses Swindle Contfidence Game pages 26 27 URL http www asucrp net FBI 20Manuals 20Addendums 20Map NIBRS 20User 20Manual 201 0 pdf NIBRS Training Motor Vehicle Theft Robbery Burglary Stolen Property Offenses Drug Narcotic Violations Weapon Law Violations Trespassing Homicide Embezzlement Drug Narcotic Equipment Violations Assault Fraud Kidnapping Abduction DUI Do you know that the picture could represent any of the offenses mentioned above Know how to properly score and code incidents Sign up today to attend NIBRS Training to be held on September 16 17 2014 at SD Division of Criminal Investigation Pierre SD Other states are welcome to attend Please contact Brenda Manning for more information or to receive a registration flyer There is no cost for this training and it will be conducted by an FBI NIBRS Trainer There must be a minimum of 30 participants enrolled by August 23 2014 12 noon Central Standard Time in order to conduct this training Note that the preceding gives general examples It is not meant to be all inclusive Coding is based on individual case circumstances Please direct NIBRS questions to Brenda Manning Criminal Statistical Analysis Center 605 773 6312 or brenda manning state sd us
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