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Expertise

Forensus supports attorneys and their clients in complex litigation and we provide robust and practical advice for those confronting suspected fraud and abuse.forensic accounting experts

We bring financial, regulatory and investigative expertise to deliver objective opinions in a manner that is easily understood by opposing parties. For over a decade, our team has played a key role in helping to define, quantify and resolve legal and regulatory disputes.

We are an independent consulting firm and are regularly retained by both Plaintiffs and Defendants to provide credible and unbiased conclusions. We support clients including individual whistleblowers, small family-owned businesses, and large publicly-held companies, and our opinions have been presented before a variety of government agencies including DOJ, CMS, SEC and FTC.

Our Expertise Includes:

Healthcare Fraud & Abuse

  • False Claims Act
  • Stark & Anti-Kickback
  • Criminal Healthcare Fraud
  • Improper Payments & Gratuities
  • CMS Appeals
  • M&A Due Diligence

Government Enforcement & Internal Investigationsforensic accounting experts

  • Loss & Damages Calculations
  • Financial Transaction Tracing
  • Embezzlement and Asset Misappropriation
  • Forensic Accounting
  • Ability to Pay Analysis
  • Settlement Negotiations

Corporate Compliance

  • Compliance Program Design
  • Independent Review Organization (IRO)
  • Internal Audit Support Services
  • Sampling & Extrapolation
  • Corporate Governance
  • Voluntary Self-Disclosure
  • Responding to Government Auditors

forensic accounting experts

  Explore Forensus’ Statistical Sampling Blog