Fraud, Forensic & Litigation

We help protect you from internal and external exposure that can impact your revenues — and your reputation.

Mitigate risk and worry in your business.

When fraud, contract disputes, litigation or compliance threatens to disrupt your organization, you need insights beyond the numbers to address the business reality of the situation. HORNE Healthcare has the skill set and experience needed to address the risk and impact of fraud or litigation.

Our healthcare team members hold a range of credentials, including:

  • Certified Valuation Analyst (CVA)
  • Accredited in Business Valuation (ABV)
  • Certified Healthcare Compliance (CHC)
  • Accredited Senior Appraiser (ASA)
  • Certified Healthcare Financial Professional (CHFP)

Expert guidance to help settle cases ranging from routine to complex.

Fraud Detection & Investigation

When your financial data varies from the norm, it could be a sign of inefficient processes or an indication of possible fraud. Whether internal or external, we’ll help you detect fraud and put processes into place to prevent future events. When we detect fraud, we can conduct thorough document reviews, data analysis, interviews and third-party investigations with efficiency and discretion.

Litigation Support & Expert Testimony

To achieve the best outcome given the facts of your case, you sometimes need expert witnesses who present unassailable conclusions and testimony. We provide well-documented analysis, expert testimony and a range of healthcare litigation support to help resolve matters efficiently, with properly supported facts.

Regulatory Compliance Monitoring

Our healthcare team works with you to implement internal controls, adopt effective ethics and strengthen compliance activities. This helps rebuild integrity within your corporate culture and maintains compliance with any formal agreements.

Risk Avoidance Assessment

Acting as an independent monitor, we can compare your organization against industry benchmarks to uncover areas of risk and reduce the likelihood of regulatory remediation.

Insights and
Resources

Market Dislocations: Bid-Ask Spread and Risk Premium in Healthcare

We have been hearing about a “bid-ask spread” issue in the lower middle market healthcare space for a significant time, and I wanted to discuss...

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The Good, the Bad, and the Uncertain News of the 2024 Medicare Trustees Report

Each year around April or May, the Trustees of the Social Security and Medicare Trust Funds release their accounting of the current, short-term...

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Navigating the Healthcare Investment Market

With the first quarter behind us, we want to share some insights after talking with several healthcare investors since the beginning of the year....

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Designated Health Services Profits: Rules and Regulations

Effective January 1, 2022, the Centers for Medicare and Medicaid Services (CMS) implemented major changes to the Stark Law regulations. The Stark Law...

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Comparison of Private Equity-Type Transactions versus Hospital-Type Transactions

Private Equity, an exclusive asset class, attracts accredited investors due to its impressive returns and illiquid nature. It plays a significant...

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Adapting FMV Physician Compensation to CMS MPFS Changes

CMS updates MPFS rates, impacting physician compensation. Recent changes demand healthcare entities stay current to avoid FMV...

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READ MORE OF OUR LATEST INSIGHTS

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INDUSTRY EXPERTISE DELIVERED.

Acceleration & Growth

HORNE’s acceleration and growth services help you stay ahead of the change with our technology, people, process and experience solutions.


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Talk to an expert today.