Litigation Support

Forensus provides litigation support and forensic accounting services for both of civil and criminal matters. Our work assists in financial and regulatory disputes, and involves analyzing evidence, calculating financial damages and communicating findings in an easy-to-understand manner.  Learn more

Statistical Analysis & Sampling

Statistical analysis, sampling and extrapolation are growing tools in the struggle to minimize cost and effort when collecting evidence and analyzing data in litigation. Forensus provides comprehensive services to develop independent sampling methodologies and to scrutinize opposing analyses.  Learn more

Fraud Investigation

Our team of fraud examiners and former federal investigators regularly provides advice to companies confronting suspected fraud and misconduct. Forensus offers discreet and responsive forensic accounting support related to financial fraud, and its detection and prevention.  Learn more

Expert Testimony

Our professionals have been retained and admitted to offer expert witness testimony in a variety of venues including Federal and State Courts. Forensus provides both consulting and expert testimony services, and regularly scrutinizes reports and testimony of opposing experts. Learn more

Healthcare Fraud & Abuse

Forensus possesses a breadth of healthcare expertise and routinely prepares analysis involving potential violations of the False Claims Act, Anti-Kickback and Stark laws. Our professionals are regularly retained by both plaintiffs and defendants in Qui Tam cases to provide objective advice in healthcare matters.  Learn more

Training Programs

Forensus offers a variety of Continuing Education programs and seminars customized to meet the audience’s needs. These interactive programs provide colleagues and clients with relevant and practical training as they navigate today’s complex regulatory and litigation environment.  Learn more

forensic accounting

News & Downloads

Over $450,000 Found in Internal Investigation.  Forensus responded to allegations of embezzlement against a company’s former Director of Finance.  At the request of the organization’s Board of Directors, we performed an internal investigation and identified over $450,000 in misappropriated funds.  Read more…

Favorable CMS Appeals – Invalidating Extrapolated Overpayments.  Forensus evaluated statistical sampling analysis performed by Government auditors in several recent cases.  Our team prepared reports of findings for QICs and testified before CMS Administrative Law Judges, leading to favorable rulings and the invalidation of extrapolations.

Chris Haney retained as a testifying expert on behalf of the Justice Department’s Civil Division. In recent FCA litigation, Chris Haney was retained as a healthcare compliance expert and rendered opinions related to the defendant company’s risk assessment and compliance activities.

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