Go to Content

Uncovering Truths

Our Comprehensive Investigation Services

In today's healthcare landscape, scrutiny is at an all-time high. That's why having a dedicated team of healthcare experts with robust financial and accounting prowess is crucial. They're the ones who can navigate the complex terrain of financial, accounting, and fraud investigations, business disputes, and regulatory inquiries, ensuring smooth sailing for healthcare providers through these challenging waters.

We're Involved in Every Stage of the Process


From the very first inquiry to interviewing witnesses, diving into data analysis, and delivering expert testimony, we've got your back at every turn. You can count on us to be by your side, offering unwavering support and guidance throughout the entire journey.

Our Success is Proven by Our Track Record


Our team isn't just skilled - we're seasoned pros with a track record that speaks volumes. We're experts at diving deep into complex financial transactions, unraveling every detail with precision. From crafting crystal-clear reports to delivering compelling testimony in courts, arbitrations, mediations, and beyond, we know how to make our case stick.

We're not just talking about wins - we're talking about major victories. We've been at the forefront of forensic accounting investigations for some of the largest Medicare fraud cases in history, including those involving HCA and HealthSouth. But that's not all - we've also delved into internal investigations for public companies facing scrutiny from the Securities and Exchange Commission (SEC), and even handled the nitty-gritty for a Fortune Top 25 private company.

We're hands-on helpers for boards and management teams, whether they're steering private or public healthcare organizations. And when it comes to government agencies like the U.S. Department of Justice and the SEC, we're right there in the trenches, lending our expertise to navigate even the toughest challenges.

We get into the thick of it, rolling up our sleeves to tackle investigations and inquiries initiated by regulatory and law enforcement bodies. From digging into financial reporting (GAAP) to following up on whistleblower allegations and conducting regulatory compliance reviews, we're there every step of the way. And when it comes to securities law violations or sniffing out misappropriation of assets, you can bet we're on the case, ready to make things right.

Our Services Include:

  • Accounting Irregularities (Forensic Accounting)
  • Asset Tracing
  • Bankruptcy Fraud
  • Embezzlement of Funds
  • Patient Billing or False Claims Act Violations
  • Regulatory Compliance and Enforcement
  • Receiver's and Examiner's Roles
  • Reconstruction of Accounting Books and Records
  • Stark Violations
  • Whistleblower Allegations
  • White Collar Crime Investigations and Dissent

Explore our achievements on our exclusive Case Studies Page