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.

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About The Author

Serving Albany, Boston, NYC, White Plains, Saratoga Springs and the surrounding areas, FAZ is an experienced team of leading forensic CPAs, valuation experts, Certified Fraud Examiners (CFEs) and business advisors who seek to truly understand clients’ needs. They leverage deep experience and a genuine, people-focused approach to provide best-in-class forensic accounting, business valuation and business advisory services. www.fazcpas.com