Using events and information from successful investigations, this presentation shows how to identify and prosecute financial kickback schemes involving translators, medical providers, attorneys, and others. The training includes where records have been found and multiple sources that can provide relevant information. Using the documents found in multiple investigations examples are provided showing what documents and the small notations mean. In this world of everything digital, examples are provided why kickback records are kept. The presentation identifies major events that occurred during the claims process or with the involved parties that unraveled the schemes and resulted in successful prosecutions.