Project Title: Fraud, Waste, and Abuse Triage Tool Development for Medicare Claims

Morton Analytics LLC

Details
Project Title Fraud, Waste, and Abuse Triage Tool Development for Medicare Claims
Project Topics Artificial Intelligence & Machine Learning Data Management Operations Quality Control Reporting, Financial Planning & Analysis Software Design & Development
Skills & Expertise AI Integration Critical Thinking Dashboard Development Data Processing Data Visualization financial analysis Fraud Detection Techniques Healthcare Billing Knowledge Large Language Models Problem Solving Project Management Python Rule-Based Detection Schema Design stakeholder communication
Project Synopsis: Challenge/Opportunity
Morton Analytics LLC is a data analytics firm specializing in providing actionable insights for healthcare providers and payers. Known for its expertise in handling large datasets and delivering strategic solutions, the company excels in transforming complex data into digestible, actionable information. However, the challenge lies in the efficient detection of fraud, waste, and abuse (FWA) within the vast volumes of Medicare claims data. This is a nuanced problem that requires not only technical prowess but also domain-specific knowledge of healthcare billing practices.

The current gap in FWA detection impacts the company by potentially allowing significant financial losses due to undetected fraudulent activities. The lack of a sophisticated, automated detection system means that Morton Analytics cannot fully leverage its data analytics capabilities to provide comprehensive solutions to its clients. This project offers students the opportunity to bridge this gap by developing a cutting-edge FWA triage tool that automates the detection process and enhances the company's service offerings.

This project unfolds in several phases: data processing and pipeline creation, rule-based detection implementation, AI integration for complex case analysis, dashboard development, and business case presentation. Each phase presents unique challenges and learning opportunities. Students will learn to manage real-world data volumes, apply machine learning techniques, and develop user-friendly interfaces, all while maintaining a focus on delivering business value.

This project is ideal for students because it combines technical, analytical, and business skills, providing a holistic learning experience that mirrors real-world professional scenarios. By tackling this project, students will develop critical skills in data analytics, project management, and solution development, all of which are highly valuable in careers such as consulting, finance, operations, and healthcare policy. The project is exciting and relevant because it directly impacts the efficiency and effectiveness of healthcare fraud detection, a field with significant financial and ethical implications.

Project Synopsis: Activities/Actions Required
  1. Analyze the CMS DE-SynPUF dataset to understand its structure and variables.
  2. Develop a data processing pipeline capable of handling large volumes of data.
  3. Define and implement a schema for efficient data management.
  4. Design rule-based detection algorithms for identifying duplicate billing and rate outliers.
  5. Integrate a large language model to evaluate procedure and diagnosis code pairings.
  6. Create case narratives based on AI analysis for investigator review.
  7. Develop a dashboard to visualize provider rankings and outlier cases.
  8. Conduct a financial analysis to quantify the impact of detected fraud and waste.
  9. Prepare a business case presentation to communicate findings and recommendations.
  10. Log and analyze AI API calls to ensure compliance and track performance.
Project Synopsis: Expected Results
  • Ability to process large datasets using a defined schema and reproducible pipeline.
  • Development of rule-based detection methods for fraud identification.
  • Effective application of AI to analyze complex medical billing scenarios.
  • Creation of a functional dashboard for data visualization and analysis.
  • Completion of a business case presentation with financial impact analysis.
  • Improved understanding of healthcare billing and fraud detection methods.
  • Hands-on experience with real-world data analytics and project management.
  • Enhanced skills in Python, data management, and AI integration.

Project Timeline

Morton Analytics LLC - Fraud, Waste, and Abuse Triage Tool Development for Medicare Claims
Due Date
Activities
Deliverables
Status
Action
Thu, 09/03/26
12:00 AM UTC
Project Teams Finalized
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Location: In Person
Fri, 09/04/26
12:00 AM UTC
Learn More About CapSource Platform
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Guiding Questions:
Tue, 09/08/26
12:00 AM UTC
Schedule Kickoff Meeting with Client
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Location: In Person
Tue, 09/08/26
12:00 AM UTC
Projects Assigned
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Location: In Person
Tue, 09/08/26
11:00 AM UTC
CapSource Intro Session
Join us and learn more about using the CapSource system!
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Guiding Questions:
Join us and learn more about using the CapSource system!
Location: Virtual
Fri, 09/11/26
12:00 AM UTC
PLATFORM SUBSCRIPTION PAYMENT DUE!
Please take a moment to use the link below and pay for the platform subscription and project-based experience coordinated by CapSource!  We wish you the best of luck and hope this results in a meaningful learning experience: https://buy.stripe.com/5kQ6oG9v84Cpabc1Ug2oE0e
No Deliverables
No deliverables are required for this action item.
Guiding Questions:
Please take a moment to use the link below and pay for the platform subscription and project-based experience coordinated by CapSource!  We wish you the best of luck and hope this results in a meaningful learning experience: https://buy.stripe.com/5kQ6oG9v84Cpabc1Ug2oE0e
Tue, 09/15/26
12:00 AM UTC
Submit Status Report #1
Required Action Item
Required Deliverable
Deliverable submission is required.
Tue, 09/15/26
12:00 AM UTC
Submit Signed NDA (if Required by Client)
Required Action Item
Required Deliverable
Deliverable submission is required.
Deliverable Instructions:
Please DOWNLOAD, sign, and UPLOAD your NDA!
Tue, 09/15/26
12:00 AM UTC
Self-Skills Assessment
Required Evaluation
Evaluation submission is required.
Tue, 09/15/26
12:00 AM UTC
Submit Team Charter
Required Action Item
Required Deliverable
Deliverable submission is required.
Tue, 09/29/26
12:00 AM UTC
Submit Status Report #2
Required Action Item
Required Deliverable
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Tue, 09/29/26
12:00 AM UTC
Industry Mentor Temperature Check #1
Required Evaluation
Evaluation submission is required.
Tue, 09/29/26
12:00 AM UTC
Student Temperature Check #1
Required Evaluation
Evaluation submission is required.
Tue, 09/29/26
12:00 AM UTC
Submit Project Charter
Required Action Item
Required Deliverable
Deliverable submission is required.
Tue, 10/13/26
12:00 AM UTC
Submit Data Collection Plan
Required Action Item
Required Deliverable
Deliverable submission is required.
Tue, 10/13/26
12:00 AM UTC
Submit Status Report #3
Required Action Item
Required Deliverable
Deliverable submission is required.
Tue, 10/27/26
12:00 AM UTC
Student Temperature Check #2
Required Evaluation
Evaluation submission is required.
Tue, 10/27/26
12:00 AM UTC
Industry Mentor Temperature Check #2
Required Evaluation
Evaluation submission is required.
Tue, 10/27/26
12:00 AM UTC
Submit Status Report #4
Required Action Item
Required Deliverable
Deliverable submission is required.
Tue, 10/27/26
12:00 AM UTC
Submit System Requirements Documentation
Required Action Item
Required Deliverable
Deliverable submission is required.
Tue, 11/10/26
12:00 AM UTC
Submit Design Document
Required Action Item
Required Deliverable
Deliverable submission is required.
Tue, 11/10/26
12:00 AM UTC
Submit Status Report #5
Required Action Item
Required Deliverable
Deliverable submission is required.
Tue, 11/10/26
12:00 AM UTC
Industry Mentor Temperature Check #3
Required Evaluation
Evaluation submission is required.
Tue, 11/10/26
12:00 AM UTC
Student Temperature Check #3
Required Evaluation
Evaluation submission is required.
Tue, 11/10/26
12:00 AM UTC
Schedule Your Final Presentations with Client
Including Date, Time, and Calendar Invite to Confirm
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Guiding Questions:
Including Date, Time, and Calendar Invite to Confirm
Fri, 12/04/26
12:00 AM UTC
Project Review! Please Provide Us With Your Feedback!
Required Evaluation
Evaluation submission is required.
Fri, 12/04/26
12:00 AM UTC
Submit Link to Project Workbook
Required Action Item
Required Deliverable
Deliverable submission is required.
Fri, 12/04/26
12:00 AM UTC
End of Project Self Reflection
Required Evaluation
Evaluation submission is required.
Tue, 12/08/26
12:00 AM UTC
Share Your Experience!
Review best practices for sharing your project-based experience on resumé and LinkedIn!
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Guiding Questions:
Review best practices for sharing your project-based experience on resumé and LinkedIn!

Program Managers

Name Organization
Clayton Looney University of Montana