Fraud Investigations

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.