
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:
-
Healthcare claim under/overpayments
-
Alleged violations of Federal and/or State healthcare laws, statutes and rules
-
Bribery/Kickback schemes
-
Anti-corruption, ethics violations, and other business-related investigations
-
Fraud and whistleblowers
-
Forensic accounting
-
Conflicts of interest
-
Privacy and HIPAA issues
-
Cyber and other data breaches
-
Embezzlement or asset misappropriation
-
Transactional Investigations and due diligence
-
Contract compliance
-
Insurance claims and advisory services
-
Improper use of company assets and theft
Testimonials
Get In Touch
SunHawk Consulting
2550 E Rose Garden Ln.
Unit 72016
Phoenix, AZ 85050
info@sunhawkconsulting.com
Sign up for Our Newsletter
Your information is private and will NEVER be shared outside of SunHawk Consulting.
SunHawk Consulting specializes in professional consulting services and has a team of highly skilled subject matter experts with substantial backgrounds in:
* Healthcare Compliance: statistical sampling & coding audit services, design and implementation of healthcare compliance programs, evaluation of compliance programs and risk assessments, HIPAA compliance risk assessments & training, corporate integrity agreement (CIA) board advisor, independent review organization (IRO) services, interim healthcare compliance support, physical security assessment;
* Corporate Investigations: fraud investigations and forensic accounting, anti-money laundering (AML), bank secrecy act (BSA), know your customer (KYC), foreign corrupt practices act, third-party due diligence;
* Corporate Compliance: Evaluation and Design of Corporate Compliance Programs, Interim Compliance Support, Compliance Risk Assessments, Physical Security Assessment, Enterprise Risk Management, Private Equity Governance, GRC System Support, Audit Function Support, Fraud Risk Assessments, Investigations Program Assessment and Enhancements, Qui Tam Investigations, Hot Line Support;
* Litigation Disputes: Complex Litigation and Disputes, Mergers and Acquisitions: Regulatory Due Diligence, Expert Witness, Statistical Analysis, Healthcare Payment Disputes, Litigation Support, Physical Security Assessment, and Neutral Party Data Analysis.