Hepler Broom, LLC

Tag Archives: Fraudulent Incorporation

Uncovering Fraudulently Incorporated Professional Service Corporations

October 22, 2019

Anyone who has spent time reviewing claim forms and bills submitted by medical providers has probably encountered at least some of the more typical fraud schemes: overbilling, false claims, or maybe even kickbacks and bribery. Sophisticated technology, investigative techniques, and data analytics let us zoom in – and out – to identify these traditional forms […]

COVID-19 Updates