Fraud Investigation

A fraud examination is an investigation into an intentional deception made for personal gain or to damage another individual.

Case Study

Health Insurance Billing Fraud Expert

A health insurance billing fraud expert was needed for a regulatory dispute involving claims of fraudulent medical billing practices, improper chart coding, and allegations that standards of care regarding quality assurance were breached.

Case Study

Ponzi Scheme Expert in Forensic Accounting

A Ponzi scheme expert in forensic accounting was needed for a lawsuit filed by a bankruptcy trustee against an investor and major bank.

Case Study

Forensic Accountant Expert Skilled in Fraud Investigation

A forensic accountant skilled in fraud investigation was needed to perform forensic auditing for bad faith litigation.

Case Study

Fraud Expert in Alter Ego Liability

A fraud expert was needed for a fraud investigation involving alter ego liability.

Case Study

Fraud Investigation Expert for Wireless Telecommunications Dispute

A fraud investigation expert was needed to to review records and consult on possible fraudulent activities and associated losses in an adversarial proceeding filed in the U.S. Bankruptcy Court.