Forensic Investigation – Healthcare Industry

  • Client’s Objectives: Obtain an outside forensic investigation of a non-owner CEO and internal control improvement recommendations
  • Project:
    • Brainstormed with the Finance Committee Chair on what was known to occur, additional risk areas, and our recommended investigation scope
    • Reviewed two years of CEO related disbursements, searched for fictitious vendors/employees, and evaluated banking/software system access
    • Finalized our independent professional forensic investigation report
  • Results: Identified/confirmed inappropriate CEO actions and suggested improvements to avoid future reoccurrence
  • Value: Leading practice forensic investigation guidance and internal control improvement recommendations