Healthcare Fraud

Healthcare Fraud & Medical Billing Investigation: Forensic Accounting Services for the Medical Industry

fraud

Healthcare fraud costs American taxpayers tens of billions of dollars annually, according to the FBI. The U.S. Department of Justice’s enforcement actions have included takedowns involving hundreds of defendants connected to billions in alleged healthcare fraud. From upcoding and phantom billing to kickback arrangements and fraudulent telemedicine operations, healthcare fraud schemes exploit the complexity of…

Real Estate Investment Scams & Mortgage Fraud

Real Estate Investment Scams & Mortgage Fraud: How Forensic Accountants Protect Your Investment

fraud

Real estate fraud has reached epidemic levels. According to the FBI, Americans lost $275 million to real estate-related cybercrime in 2025 a 59% increase from the previous year with over 12,000 victims reported. From wire fraud targeting home closings to sophisticated mortgage manipulation and cryptocurrency-linked property scams, the real estate sector remains one of the…

Bid Rigging & Contract Fraud in Construction

Bid Rigging & Contract Fraud in Construction: How Forensic Accountants Expose Collusion

fraud

Bid rigging in the construction industry is a federal crime that undermines fair competition, inflates project costs, and diverts public and private resources into the pockets of colluding contractors. The Department of Justice prosecutes bid rigging aggressively through its Procurement Collusion Strike Force (PCSF), with penalties reaching up to ten years in prison for individuals…

Construction Fraud & Real Estate Scams

Construction Fraud & Real Estate Scams: Investigation, Detection, and Prevention

fraud

The construction and real estate industries are uniquely vulnerable to fraud. Complex multi-party contracts, large cash flows, project-based billing, subcontractor networks, and thin profit margins create conditions that make fraud both lucrative and difficult to detect. ACFE research shows that construction fraud cases have increased by 60% in recent periods, driven by economic pressure, competitive…

Corporate_Fraud_Detection_Internal_Investigation

Corporate Fraud Detection & Internal Investigation: How Forensic Accountants Protect Your Business

fraud

Corporate fraud costs organizations an estimated 5% of their annual revenue, according to research by the Association of Certified Fraud Examiners (ACFE). From embezzlement and financial statement manipulation to procurement kickbacks and data theft, fraud within a business can devastate its finances, reputation, and long-term viability. In many cases, these schemes go undetected for over…

internal fraud

Employee Embezzlement & Internal Theft: Detection, Investigation, and Prevention

fraud

Employee embezzlement is one of the most damaging and pervasive forms of corporate fraud. According to research by the Association of Certified Fraud Examiners (ACFE), asset misappropriation by employees accounts for approximately 86% of all occupational fraud cases, and the average embezzlement scheme goes undetected for 18 months before discovery. Small businesses are particularly vulnerable…