Professionals at FTI Consulting have testified as expert witnesses at trial and deposition in federal and state proceedings, before administrative bodies, and in bankruptcy and tax court. Our nationwide team includes seasoned healthcare professionals with expert credentials in accounting, finance, economics, valuation, computer forensics and fraud investigations.
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In today’s regulatory climate, healthcare providers need targeted compliance programs to detect and minimize violations and to respond effectively. FTI Consulting has the expertise to evaluate compliance and ethics programs and to develop a proactive approach to mitigating risks.
We assist our public and private healthcare 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 Organization (IRO) for all work plans that may be encountered.
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The team of forensic accountants at FTI Consulting, certified fraud examiners, and computer technicians are experts in discovering and analyzing the most sophisticated circumvention of internal controls. We have provided services for acute care, skilled nursing facility, home health agency, physician practice and third-party payor 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 utilize sophisticated software tools to analyze and uncover important information from the computer systems used in the frauds. We also provide background and asset tracing investigative services.
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We provide consulting services to our clients at all stages of the legal processes, from pre-filing to discovery to trial. We analyze 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.
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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
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Our antitrust reviews include:
- Market impact analysis
- Efficiency analysis
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