Fraud Investigation Regarding Healthcare Assets

As part of an investigation, we assisted in the financial reconstruction of a $3 billion healthcare asset-backed securitization of a Fortune 20 financial services company. The scope of our work involved the acquisition of internal and external data, database design, and workflow design, as well as ongoing quality assurance and oversight. There were multiple layers of litigation and numerous parties involved, including the Department of Justice and the Securities and Exchange Commission. Ultimately, former executives of the company were sentenced with securities fraud based on evidence that they deceived investors and rating agencies regarding the financial health of the company and misused funds by providing for unauthorized and unsecured loans.

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