Fraud in the healthcare, pharmaceutical, and durable medical equipment industries is significant and contributes substantially to rising healthcare costs. President Biden spoke passionately about it in his State of the Union address.
Sadly, fraud was pervasive during the COVID pandemic.
Some typical fraudulent schemes and techniques we have experienced in government healthcare programs include:
The Anti-Kickback Statute and Stark Laws…
The Prevalence Of Crypto Ponzi Schemes
To most investors, the technology behind crypto and the soundness of the investment has been a mystery. Many crypto projects being unregulated, lacking traditional investment data, and regulatory materials, have become prime targets for Ponzi schemes over the past several years.
In the span of just three years, Sam Bankman-Fried built FTX into a…
Magnitude’s Leona Laurie and I Discuss the Intersection of Crisis Management and Forensic Accounting
Crisis Communications: Reputation & the Effects of Financial Investigations
Ken Yormark has seen first-hand the importance of solid crisis communications when organizations are subject to financial investigations. Ken is a CPA and a CFE with over 30 years of experience in forensic accounting and financial investigations,…
To most investors, the technology behind crypto and the soundness of the investment has been a mystery. Many crypto projects being unregulated, lacking traditional investment data, and regulatory materials, have become prime targets for Ponzi schemes over the past several years.
In the span of just three years, Sam Bankman-Fried built FTX into a crypto exchange valued at $32 billion.…
