Expert Testimony/Dispute Consulting
Professionals at FTI Consulting have testified as expert witnesses at trial and deposition in US federal and state proceedings, before administrative bodies and in bankruptcy and tax courts. Our nationwide team includes seasoned health care professionals with expert credentials in accounting, finance, economics, valuation, computer forensics and fraud investigations.
IRO/CIA Compliance Services
In today’s regulatory climate, health care providers need targeted compliance programmes to detect and minimise violations and to respond effectively. FTI Consulting has the expertise to evaluate compliance and ethics programmes and to develop a proactive approach to mitigating risks.
We assist our public and private health care clients in monitoring for legal and regulatory compliance. These services can prove invaluable in strengthening operations and protecting assets and reputation. And should our clients enter into a Corporate Integrity Agreement (CIA), we have the experience and capabilities to serve as the Independent Review Organisation (IRO) for all work plans that may be encountered.
Forensic Accounting & Financial Investigations
The team of forensic accountants at FTI Consulting, certified fraud examiners and computer technicians are experts in discovering and analysing the most sophisticated circumvention of internal controls. We have provided services for acute care, skilled nursing facility, home health agency, doctor practice and third-party payer clients involved in business disputes, as well as in internal and external investigations.
Our forensic accountants unravel complicated transactions, reconstruct events from incomplete and/or corrupt data, unveil vital evidence, identify potential claims and assist in the pursuit of recoveries. Out computer technicians utilise sophisticated software tools to analyse and uncover important information from the computer systems used in the frauds. We also provide background and asset tracing investigative services.
We provide consulting services to our clients at all stages of the legal processes, from pre-filing to discovery to trial. We analyse financial records and business conduct to assist counsel in determining possible causes of action and potential recoveries. We aid in developing and responding to interrogatories and other discovery requests. Our experts critique opposing expert analysis and issue reports when needed. We offer financial advice in the settlement process and assist in witness preparation.
Construction Project Review
We provide the following services to help clients manage their major construction projects:
- Construction auditing
- Construction monitoring and management oversight
- Project risk management consulting
- Construction claims and dispute resolution
Our anti-trust reviews include:
- Market impact analysis
- Efficiency analysis