HMP Investigation Support
As healthcare providers face an unprecedented amount of scrutiny from internal and external parties, it is essential to have a dedicated team of healthcare professionals with strong financial and accounting skills at their side to guide them through the burdensome processes of financial, accounting and fraud investigations, business disputes and regulatory probes.
Our work spans all phases of investigation
We are present from the response to the initial inquiry to conducting witness interviews to performing data analysis to providing expert testimony – ensuring that you have our support and guidance each step of the way.
Our track record is a proven measure for success
Our team has a proven track record in 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 successes include leading and participating in the forensic accounting investigations of two of the biggest Medicare fraud cases in history: HCA and HealthSouth. We've also conducted internal investigations for public companies subject to inquiries from the Securities and Exchange Commission (SEC), and we've conducted an internal investigation for a Fortune Top 25 private company.
We have also assisted boards and management of both private and public healthcare organizations and have worked with state and federal agencies including the U.S. Department of Justice and the SEC.
Our team has assisted in response 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 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