Engaged on behalf of audit team to oversee an independent investigation conducted regarding the contributions of a large dialysis provider to the primary charitable organization providing financial assistance to dialysis patients. The role involved a review of targeted emails, underlying correspondence with the charity, and review of interview notes to validate the reasonableness of the investigation’s findings. The dialysis provider was sued by an insurer under the Affordable Care Act for diverting patients from Medicaid to the insurer in an effort to generate higher reimbursements. The insurer accused the provider of funneling money to a not-for-profit to help cover the added expenses of the insured. The SEC and DOJ later sent subpoenas investigating the alleged acts. Our work allowed the auditors to issue their audit opinion with the overall determination that the internal investigation was complete.
Engagements