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Conflict Detection
for Healthcare

Every referral, every script, every contract — all subject to Stark Law and Anti-Kickback scrutiny.

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Common Conflict Patterns in Healthcare
The Stark Law Violation
A physician refers Medicare patients to a physical therapy practice in which they hold a financial interest, w…
High Risk
The Speaker Fee Arrangement
A pharmaceutical company pays a physician 80,000 per year in speaker fees. The physician's prescribing data sh…
Medium Risk
The Device Consultant
A surgeon holds a consulting agreement with a medical device company and exclusively uses their implants — w…
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12
Party Types Tracked
3
Conflict Scenarios
Annual
Disclosure Required
AI
Detection Engine
180
Day Free Trial
Visual Examples

How conflicts actually happen
in Healthcare

These diagrams show the relationship patterns ConflictCheck is designed to detect — before they become legal or financial crises.

The Kickback Triangle
A manager routes contracts to a secretly owned vendor, who pays kickbacks back. The owner pays inflated prices and never knows.
Pays feesAwards contractsKickback $$$Never disclosedOwner / PrincipalManager!Vendor (secretly owned)
Normal relationship
Kickback / fraud
Hidden / undisclosed
Financial payment
The Dual Role Conflict
One individual serves two parties whose interests are directly opposed — a textbook undisclosed conflict of interest.
RepresentsAlso servesUndisclosed benefitParty ASame Person!Party BPersonal Gain
Normal relationship
Kickback / fraud
Hidden / undisclosed
Financial payment
🚨 Real Scenario: The Stark Law Violation
A physician refers Medicare patients to a physical therapy practice in which they hold a financial interest, without meeting any Stark Law exception — a federal felony.
What ConflictCheck would flag
Shared entity or address detected between parties
Financial transaction with unregistered recipient
Annual disclosure not completed by key party
Who ConflictCheck Monitors

Every party. Every role.
All mapped automatically.

ConflictCheck tracks all 12 key party types in Healthcare — cross-referencing relationships and public records continuously.

👨‍⚕️
Physicians
Undisclosed ownership in labs, imaging centers, or surgical facilities they refer to
Conflict Risk
🏥
Hospital Administrators
Undisclosed vendor relationships, personal benefits from suppliers
Conflict Risk
💊
Pharmaceutical Reps
Speaker fees, consulting payments influencing prescribing behavior
Conflict Risk
🩺
Referring Physicians
Kickback arrangements disguised as consulting agreements
Conflict Risk
🔬
Researchers
Industry funding creating bias in clinical trials or publications
Conflict Risk
💰
Investors / PE Owners
Pressure to optimize for financial returns over patient outcomes
Conflict Risk
📋
Insurance Payers
Undisclosed arrangements with preferred providers
Conflict Risk
🏛️
Board Members
Financial interest in vendors doing business with the hospital
Conflict Risk
🛠️
Medical Device Vendors
Consulting arrangements with surgeons who specify their products
Conflict Risk
🧪
Lab Operators
Related-party referral networks with ordering physicians
Conflict Risk
⚖️
Legal / Compliance
Relationships with parties under investigation
Conflict Risk
🏢
Management Companies
Undisclosed ownership by physicians in management entities
Conflict Risk
Documented Scenarios

These aren't hypotheticals.
They happen every day.

🚨
The Stark Law Violation
A physician refers Medicare patients to a physical therapy practice in which they hold a financial interest, without meeting any Stark Law exception — a federal felony.
🚨
The Speaker Fee Arrangement
A pharmaceutical company pays a physician 80,000 per year in speaker fees. The physician's prescribing data shows a dramatic spike in that drug's prescriptions.
🚨
The Device Consultant
A surgeon holds a consulting agreement with a medical device company and exclusively uses their implants — without disclosing this financial relationship to the hospital or patients.
How It Works

Systematic protection,
not one-time audits.

🗺️

Map Every Party

Import parties via spreadsheet, document upload, or manual entry. ConflictCheck deduplicates, maps beneficial ownership, and cross-references public records automatically.

🤖

AI Conflict Detection

Our engine finds the connections manual reviews miss — shared addresses, overlapping ownership, dual roles, and transaction patterns that indicate fraud.

📋

Annual Disclosures

Every party certifies annually. Overdue disclosures escalate automatically. Everything stored immutably — timestamped, signed, legally defensible.

Other Industries

ConflictCheck covers 20 industries.

Ready to map your Healthcare
conflict exposure?

Start your free 180-day trial. Add your parties in minutes. ConflictCheck does the rest.