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

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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

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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

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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

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Corporate fraud detection sits at the center of nearly every serious financial dispute a business will face, whether the trigger is a whistleblower tip, an anomalous bank reconciliation, or outside counsel asking hard questions during litigation. Corporate fraud costs organizations an estimated 5% of annual revenue according to the Association of Certified Fraud Examiners (ACFE)…

Tax Fraud

Tax Fraud Strategies in Divorce Settlements

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Tax Fraud in a divorce settlement occurs when one spouse intentionally provides false information to the IRS or the other party to lower their financial obligations or conceal marital wealth. This often involves filing fraudulent joint returns, underreporting business revenue, or inflating deductions to decrease the distributable Marital Estate. Because tax returns are signed under…

Marital Income Fraud & Undisclosed Earnings

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Income Fraud in the context of a marital dissolution is the deliberate misrepresentation, underreporting, or total concealment of earnings by one spouse to lower their financial obligations. This often involves manipulating tax documents, diverting salary into secret accounts, or taking “under-the-table” payments to minimize the calculation of alimony and child support. Proving Income Fraud requires…