INDUSTRIES WE SPECIALIZE IN

Image showing a prescription pad that can be used in a pharmaceutical fraud case REPORT PHARMACEUTICAL FRAUD Pharmaceutical fraud involves activities that result in false claims to insurance companies or government programs such as Medicare. There are a variety of schemes that are used to defraud the health care system, which includes Good Manufacturing Practice Violations, Off-Label Marketing, Best Price Fraud, CME fraud, Medicaid Price Reporting, and Manufactured Compound Drugs.

Report Pharmaceutical Fraud

Pharmaceutical fraud involves activities that result in false claims to insurance companies or government programs such as Medicare. There are a variety of schemes that are used to defraud the health care system which includes Good Manufacturing Practice Violations, Off-Label Marketing, Best Price Fraud, CME fraud, Medicaid Price Reporting, and Manufactured Compound Drugs.

*Rewards up to 15-25% of the recovered sum*

Report SEC Fraud

Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information, frequently resulting in losses, in violation of securities laws. The FCPA (Foreign Corruption Protection Act) falls under the purview of the SEC? The FCPA rewards whistleblowers for reporting any payment made to any domestic or international government official in exchange for access to business deals or favorable treatment in a contract bid. Regardless of the size of the payment, it is considered a bribe and the government will seek damages up to three times the value of the contract or profit made as a result of the bribe.

The Securities and Exchange Commission has awarded more than $250 million to whistleblowers since the inception of the agency’s whistleblower program in 2011. Commission weighs various factors about a whistleblower’s contribution and assistance. Awards range from 10 to 30 percent of money collected in a case.

Image depicting SEC fraud REPORT SEC FRAUD Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets. SEC fraud that induces investors to make, purchase, or sale sell decisions on the basis of false information and in violation of securities laws, frequently resulting in losses. , in violation of securities laws. The FCPA (Foreign Corruption Protection Act) falls under the purview of the SEC?. The FCPA rewards SEC whistleblowers for reporting any payment made to any domestic or international government official in exchange for access to business deals or favorable treatment in a contract bid. Regardless of the size of the payment, it is considered a bribe and the government will seek damages up to three times the value of the contract or profit made as a result of the bribe. The Securities and Exchange Commission has awarded more than $250 million to SEC whistleblowers since the inception of the agency’s whistleblower program in 2011. Commission weighs various factors about a whistleblower’s contribution and assistance. *SEC Whistleblower Awards rewards range from 10- to 30% percent of money collected in a case.*
Photo of a stethoscope representing healthcare fraud and abuse REPORT HEALTHCARE FRAUD Examples of healthcare fraud and abuse are medical insurance fraud, which with includes upcoding medical claims, upcoding E/M visits or unbundling of procedure codes to receive higher reimbursement from Medicare or Medicaid, failure to report overpayments, and paying kickbacks for referrals to doctors. *Healthcare whistleblower Rrewards up to 15-25% of the recovered sum*

Report Healthcare Fraud

Examples of healthcare fraud are medical insurance fraud with includes upcoding medical claims, upcoding E/M visits or unbundling of procedure codes to receive higher reimbursement from Medicare or Medicaid, failure to report overpayments, and paying kickbacks for referrals to doctors.

*Rewards up to 15-25% of the recovered sum*

Report Financial Fraud

Financial fraud can be broadly defined as an intentional act of deception involving financial transactions for purpose of personal gain. Fraud is a crime, and is also a civil law violation.  This includes mortgage fraud, fraud involving credit swaps, and Foreign Currency Exchange (FOREX) fraud.

*Rewards up to 10-30% of the recovered sum*

Photo of a roll of 100 dollar bills representing financial fraud REPORT FINANCIAL FRAUD Financial fraud can be broadly defined as an intentional act of deception involving financial transactions for purpose of personal gain. Fraud is a crime and is also a civil law violation. This Financial fraud includes mortgage fraud, fraud involving credit swaps, and Foreign Currency Exchange (FOREX) fraud. *Financial whistleblower Rrewards up to 10-30% of the recovered sum*
FEA advisor shaking hands with a procurement fraud whistleblower REPORT PROCUREMENT FRAUD Procurement fraud is any fraud relating to a company purchasing goods, services, or commissioning construction projects from third parties. Fraud can happen when the tender process has not been followed so that procurement fraud can be committed, or when there is bid rigging.

Report Procurement Fraud

Procurement fraud is any fraud relating to a company purchasing goods, services, or commissioning construction projects from third parties. Fraud can happen when the tender process has not been followed so that fraud can be committed, or when there is bid rigging.

Report Tax IRS Fraud

In the United States of America, federal tax evasion is defined as the purposeful, illegal attempt to evade the assessment or the payment of a tax imposed by federal law. Conviction of tax evasion may result in fines and imprisonment.

The law provides for two types of awards. If the taxes, penalties, interest and other amounts in dispute exceed $2 million, and a few other qualifications are met, the IRS will pay 15 percent to 30 percent of the amount collected. If the case deals with an individual, his or her annual gross income must be more than $200,000. If the whistleblower disagrees with the outcome of the claim, he or she can appeal to the Tax Court. These rules are found at Internal Revenue Code IRC Section 7623(b) – Whistleblower Rules.

The IRS also has an award program for other whistleblowers – generally those who do not meet the dollar thresholds of $2 million in dispute or cases involving individual taxpayers with gross income of less than $200,000. The awards through this program are less, with a maximum award of 15 percent up to $10 million.

Image of a tax return form to identify IRS tax fraud REPORT TAX IRS IRS TAX FRAUD In the United States of America, federal tax evasion is defined as the purposeful, illegal attempt to evade the assessment or the payment of a tax imposed by federal law. Conviction of IRS tax fraud evasion may result in fines and imprisonment. The law provides for two types of whistleblower rewards awards. If the taxes, penalties, interest and other amounts in dispute exceed $2 million, and a few other qualifications are met, the IRS will pay 15-30% percent to 30 percent of the amount collected. If the case deals with an individual, his or her annual gross income must be more than $200,000. If the whistleblower disagrees with the outcome of the claim, he or she can appeal to the Tax Court. These rules are found at Internal Revenue Code IRC Section 7623(b) – Whistleblower Rules. The IRS also has an award program for other tax whistleblowers – generally those who do not meet the dollar thresholds of $2 million in dispute or cases involving individual taxpayers with gross income of less than $200,000. The IRS whistleblower rewards awards through this program are less, with a maximum reward award of 15% percent up to $10 million.
Image of power lines REPORT POWER OIL GAS FRAUD Fraud related to the electric, oil, or gas industries. This can include power companies purposely overcharging customers, misleading customers about the quality of the power or oil they are supplying, Electricity frauds, or doorstep electricity meter credit scams, often involve being offered cut-price energy for those who use pre-payment meters. Criminals use cloned keys to top up energy credit illegally. 1.URL: https://fraudexpertadvisors.com/industries-we-specialize-in/#Report-Insurance-Fraud Content Edits

Report Power Oil Gas Fraud

Fraud related to the electric, oil, or gas industries. This can include power companies purposely overcharging customers, misleading customers about the quality of the power or oil, Electricity frauds, or doorstep electricity meter credit scams, often involve being offered cut-price energy for those who use pre-payment meters. Criminals use cloned keys to top up energy credit illegally.

Report Insurance Fraud

Insurance fraud is any act committed with the intent to obtain a fraudulent outcome from an insurance process. This may occur when a claimant attempts to obtain some benefit or advantage to which they are not otherwise entitled, or when an insurer knowingly denies some benefit that is due.

Image of an insurance claim book used to report insurance fraud REPORT INSURANCE FRAUD Insurance fraud is any act committed with the intent to obtain a fraudulent outcome from an insurance process. This type of fraud may occur when a claimant attempts to obtain some benefit or advantage to which they are not otherwise entitled, or when an insurer knowingly denies some benefit that is due.