Internal Investigation – Anti-Kickback Statute
Our professionals led the forensic accounting investigation of a complex network of physicians to identify the structure and timing of allegedly improper referrals and kickbacks. Analyzed the business and personal financial records of subjects to create a comprehensive timeline illustrating the financial organization illicit network. While this investigation originally involved two physicians, our investigators identified a complex network of over 35 physician groups, and three additional kickback networks. forensic accountant richmond
Medical Device Manufacturer Investigation
Managed the forensic accounting investigation of a Fortune 100 medical device manufacturer regarding improper payments and gratuities provided to physicians, hospitals, and teaching institutions in contradiction with the PhRMA code. Identified specific improper payments disguised as charitable sponsorships, honoraria, and R&D equipment.
Internal Investigation – Hostile Management Takeover
Retained as a testifying expert on behalf of an $80 million Managed Services Organization (MSO) to conduct an internal investigation following the company’s hostile management takeover. Analyzed financial records related to various Accountable Care Organizations (ACOs), healthcare IT partnerships, and joint ventures. Identified and quantified several business arrangements potentially subject to Stark and Anti-Kickback regulations. forensic accountant richmond
Training Program – Investigative Interview Techniques
Interviews represent the most basic and human element of any investigation. Diligent interviewers constantly search for a complete and truthful telling of events. This course highlights the best practices of interviewing techniques and provides a variety of considerations and tools for your next interview. Our team has provided this training to multiple audiences including internal auditors and government investigators.