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posted by Christopher Haney
July 27, 2017

Forensus supports attorneys and their clients in litigation matters and when confronting suspected fraud. Combining financial, regulatory and investigative expertise, Forensus delivers practical advice and objective opinions that are easily understood by opposing parties, government agencies, courts and juries.

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False Claims Act Investigation
Testifying expert on behalf of a leading therapy provider to conduct an internal investigation and statistical sampling in response to False Claims Act claims and allegations of $25 million in improper billing.

ACO Investigation – Hostile-Takeover
Retained as a testifying expert on behalf of an $80 million Managed Services Organization (MSO) to conduct an internal investigation and calculate potential damages following the company’s hostile management takeover.

Criminal Healthcare Fraud – Testimony
Testified as an expert in U.S. District Court rendering opinions on forensic accounting and statistics related to allegations of criminal healthcare fraud.

Post-Acquisition M&A Dispute – Alleged Accounting Fraud
Retained as a testifying expert on behalf a $100 million pharmacy services company to conduct an internal investigation related to the company’s acquisition.

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