Types of Actionable Fraud

Healthcare Fraud

According to recent data published by the U.S. Center for Medicare & Medicaid Services, in 2017, U.S. healthcare spending reached $3.5 trillion or $10,739 per person, comprising 17.9% of the U.S. gross...

Pharmaceutical and Medical Device Fraud

The price of drugs and medical devices are rising at uncontrollable rates. With many life saving drugs or devices costing hundreds of thousands, even millions of dollars per patient, the manufacturers are...

Pharmacy Fraud

The days of the local friendly pharmacy are all but gone. Today pharmacies are big business, run by corporate conglomerates. Added to the mix are the so called “pharmacy benefits managers,” which...

Financial Industry Fraud

The U.S. banking sector consistently earns nearly $200 billion in annual profits. With this type of money at play, fraudsters of all kinds exploit the system to line their pockets, sometimes with...

Government Contract Fraud

The U.S. Government spends over $500 billion per year on contracts for goods, services, and research and development. With big dollars at stake, and with limited oversight, there is a significant opportunity...

Customs and Tariffs Fraud

Goods imported into the United States are often subject to tariffs, which vary depending on the type of good imported and country of origin. Unscrupulous importers often resort to deception and fraud...

Bribing Foreign Officials (FCPA)

In the fight to obtain an international competitive advantage, some corporations result to illicit practices such as bribing public officials to get or retain business. These practices not only harm competition, they...