Fraud Cases

Automotive Warranty Fraud Damages

Retained in multiple cases to calculate damages resulting from fraudulent warranty claims submitted to manufacturers by auto dealers.

Damage Claims Involving the Alleged Wrongful Conduct of Banks

Analyzed damage and causation in matters involving various claims of wrongful conduct against banks such as lender liability, breach of contract, fraud, violation of anti-money laundering regulations, and others in which business and individual damages were claimed.

Marital Dissolution

Retained as an expert to value various businesses, perform forensic analysis and consult with clients about tax aspects of divorce.

Investigative Analysis Involving Occupational Fraud

Forensic accounting related to allegations of business executives, employees, and owners being involved in schemes to fraudulently misappropriate funds or other assets/resources from businesses through direct disbursements, phantom vendors/payees, expense reimbursements, diversion or other means.

Stark and Anti-Kickback Violations

Engaged through counsel to provide litigation support related to Stark and Anti-Kickback allegations.

Ability to Pay Analysis

Engaged by federal and state agencies to calculate the plaintiffs ability to pay overpayments, fines and penalties.

Qui Tam support involving billing/coding fraud allegations

Engaged by council of various healthcare companies to provide litigation support involving Qui Tam allegations of billing and/or coding fraud.

Restructuring engagement involving large urban hospital bankruptcy

Engaged to wind down a hospital, organize the transfer of patients, and prepare reports for bankruptcy filing.

Independent Review Organization

Engaged and approved by federal government to act as an Independent Review Organization (IRO) as part of a Corporate Integrity Agreement involving the False Claims Act.

Appeal RAC, ZPIC, and Other Payor Recoupments

Worked with providers auditing documentation and coding of medical records and work with council to appeal recoupments.

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