Investigations
Today, healthcare providers are facing unprecedented scrutiny from internal and external parties. Financial, accounting and fraud investigations, business disputes and regulatory probes have become burdensome and complicated. Providers and their legal counsel need a dedicated and specialized team of healthcare industry professionals with deep financial and accounting skills at their side to confront these challenges.
Our team is skilled at performing comprehensive investigations, providing in-depth analyses of complex financial transactions, preparing clear and concise reports and providing compelling expert testimony to courts, arbitrators, mediators and juries. Our professionals bring a proven track record and reputation for providing exceptional service.
Healthcare Management Partners brings singular experience and knowledge to this work. HMP senior executives have led or participated in the forensic accounting teams of two of the biggest Medicare frauds in history—HCA and HealthSouth. We are now providing litigation support for another massive Medicare fraud case.
HMP professionals have assisted boards of directors and in the management of both private and public healthcare organizations. In particular, we have assisted in responses to investigations and inquiries initiated by or involving regulatory and law enforcement bodies related to financial reporting (GAAP), whistleblower allegations, regulatory compliance reviews, securities law violations and other misappropriation of assets.
Our investigation services include:
- Accounting irregularities
- Bankruptcy fraud
- Stark violations
- Embezzlement of Funds
- Patient billing or false claims act violations
- Regulatory compliance and enforcement
- Receiver’s and examiner’s roles