Choosing the Right Tool: Targeted vs. Random E/M Audits

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Note:  The following article synopsis was NOT provided by BC Advantage. It was created by Find-A-Code/innoviHealth.

Article Overview

This article discusses how compliance professionals, auditors, and providers can compare targeted and random approaches when reviewing evaluation and management services. It focuses on the role of benchmarking data, utilization patterns, and sample selection in shaping audit strategy, and explains why each approach serves a different purpose in monitoring documentation and coding risk.

Why This Topic Matters

As evaluation and management guidance continues to change, organizations need practical ways to focus audit resources without losing sight of overall coding accuracy. The article helps readers understand when targeted review is efficient and when random sampling is needed for a broader view of risk.

Article Sections

  1. Targeted Audits Save Time but Have Limits

    This section introduces targeted audit selection and discusses the use of benchmarking data to identify utilization outliers. It also describes a Medicare-based analytics workbook used to compare provider patterns by specialty.

  2. Random Audits Can Still Be Useful

    This section explains the role of random sampling in reviewing services that fall within typical utilization patterns. It also discusses how random review can help establish a baseline view of provider performance over time.

  3. Conclusion: Choose Your Audit Strategy Wisely

    This section summarizes the complementary use of benchmarking and random sampling in audit planning. It emphasizes selecting the audit method that best matches the compliance question being asked.

What You Will Learn

  • How targeted and random audit methods differ in purpose and scope
  • How benchmarking data can support audit planning for evaluation and management services
  • Why random sampling can be important for understanding overall provider risk
  • How audit strategy can change based on suspected utilization patterns

Who Should Read This

  • Compliance professionals
  • Medical coders
  • Auditors
  • Practice administrators
  • Healthcare providers

Codes Discussed


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