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CITY OF CHICAGO WORKERS’ COMPENSATION PROGRAM GRANT THORNTON LLP FINAL REPORT MAY 10, 2019 PRIVILEGED AND CONFIDENTIAL - PREPARED PURSUANT TO THE DIRECTION OF COUNSEL e GrantThornton Table of Contents 1, INTRODUCTION AND ASSIGNMENT OBJECTIVES. I LIMITATIONS AND DISCLAIMERS. a. Standards of Performance b. Limitations on Distribution... I, EXECUTIVE SUMMARY. IV. BACKGROUND, DEFINITIONS, AND KEY SOURCES OF INFORMATION. a. Background b. Definitions. ©. Key Sources of Information. V. FRAUD RISK ASSESSMENT ccs a. Workstream Summary... b. Procedures Performed c 4. Findings... Recommendations VI. DATA ANALYTICS... a. Workstream Summary... b. Procedures Performed. c. Findings, d. Recommendations vu. CLAIMS TESTING. Workstream Summary Procedures Performed Findings... Recommendations Vill. PEER JURISDICTION ANALYSIS. eege a. Workstream Summary b. Procedures Performed. c. Findings. d. Recommendations... IX. APPENDICES. Appendix A ~ City of Chicago Workers Comp. Program: Fraud Risk Map.. ‘Appendix B — City of Chicago Workers Comp. Program: Detailed Claims Testing Results for Civilian Workforce 99 ¢. Appendix C City of Chicago Workers Comp. Program: Detailed Claims Testing Results for Police and Fire Workforce: 101 4, Appendix D ~ Detailed Testing Results from CCMSI for Federally Funded Civilian 108 Appendix E ~ Detailed Testing Results from CCMSI for Aviation Employees. 105 ‘The contents ofthis document were prepared solely for the use of the City of Chicago Corporation Counsel in the normal course of discharging their duties. Its not to be used, relied upon ar referred to by any other party for any purpose. PRIVILEGED ANO CONFIDENTIAL ~ PREPARED PURSUANT TO THE DIRECTION OF COUNSEL e GrantThornton Appendix F - Top 20 Claims by Civilian, Police and Fire, Federally Funded Civilian, and Aviation... Appendix G — Number of Days Between Injury Date and System Add for Civilian Police and Fire Claims: ‘Appendix H ~ City of Chicago Ward Boundaries Legend. . ‘Appendix | City of Chicago Aldermanic Wards and Zip Codes ‘Appendix J ~ Zip Codes by Claims and Active Employees Analysis, ‘The contents ofthis decument were prepared solely forthe use of the City of Chicago Corporation Counsel in the normal course of discharging their duties. It is not to be used, relied upon or referred to by any ather party for any purpose.