INVESTIGATIONS

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Today, healthcare providers face 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, specialized team of healthcare industry professionals with deep financial and accounting skills at their side to confront these challenges.

Healthcare Management Partners brings singular experience and knowledge to this work. HMP senior executives have led or participated in the forensic accounting investigations of two of the biggest Medicare fraud cases in history: HCA and HealthSouth. They are now providing litigation support for another massive Medicare fraud case.

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.

HMP professionals have also assisted boards and management of both private and public healthcare organizations. In particular, we have 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 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

We have an extensive list of case studies that describe our approach and results.
Please contact us if you have any questions, or would like to know more about HMP.

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