Fraud Investigations and Forensic Accounting
SunHawk professionals have collectively overseen more than 1,100 investigations in 19 countries. Our roster includes former federal agents, investigators at major accounting firms, as well as a Director of Investigations for a Fortune 400 company. Our professionals can step in to support as needed or lead the investigation from the discovery of the issue to close out and remediation. SunHawk professionals have worked with clients on a variety of matters involving investigations and forensic analysis, and have experience in the following areas:
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Healthcare claim under/overpayments
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Alleged violations of Federal and/or State healthcare laws, statutes and rules
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Bribery/Kickback schemes
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Anti-corruption, ethics violations, and other business-related investigations
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Fraud and whistleblowers
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Forensic accounting
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Conflicts of interest
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Privacy and HIPAA issues
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Cyber and other data breaches
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Embezzlement or asset misappropriation
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Transactional Investigations and due diligence
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Contract compliance
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Insurance claims and advisory services
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Improper use of company assets and theft
Testimonials
Get In Touch
SunHawk Consulting
2550 E Rose Garden Ln.
Unit 72016
Phoenix, AZ 85050
[email protected]
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