Nov 02

FAZ Case Snapshot – Seller Violates Reps and Warranties!

Anyone can say they do forensic accounting

…we prefer to give you examples of our work!

Services Performed:  Investigation, Quantification, Valuation
Industry:  Healthcare

The seller of a home health agency failed to disclose an ongoing Medicaid Fraud investigation at the time of sale. The HHA employed non-licensed home health aides and overbilled for services. We were engaged by the purchaser’s attorney to investigate and quantify the financial exposure of the Medicaid fraud, as well as assess the resulting loss in business value of the HHA due to the Medicaid liability and market share impacts.

For more information about FAZ, click:  FAZCPAS.COM/FIRM

Investigate ~ Quantify ~ Value
When Answers Matter…FAZ Delivers!

About The Author

Based in Saratoga Springs, NY and serving Albany, Boston, NYC and beyond, Ferraro Amodio & Zarecki CPAs (FAZ Forensics) is an experienced team of leading forensic CPAs and Certified Fraud Examiners (CFEs) who truly understand individual clients’ needs. We leverage deep forensics experience and a genuine, people-focused approach to provide best-in-class forensic accounting, fraud prevention, and investigation services.