Members of CRA’s team were hired to investigate a payment processor of Medicare claims related to home health aides in approximately 27 states. The team was retained by the company’s general counsel to investigate stolen checks that were traced to a man in Florida, who was then prosecuted by local authorities. In a subsequent investigation done for the company a few years later, the team investigated and shut down a ring (composed primarily of methamphetamine addicts) operating in multiple states that stole, reproduced and falsified the company’s checks.
Financial forensic services for internal investigations
An internal investigation entails “the development and analysis of facts by an organization that will form the basis for a decision by the organization.”1...