Health Care Fraud Expert Witnesses

Fort Lauderdale, Florida

Law Enf & Criminal Justice, Investigation - Case Review, Corruption, FCPA, Crypto currency, Elder Abuse, Money Laundering, Violent Crime, CPA, Ponzi Scheme, Health Care Fraud, Financial Crime, Anti-Trust, Securities Fraud, Bank Fraud, Criminal Defense, Organized Crime, White Collar Crime, Asset Tracing, Whistelblower, Litigation Support

R.W. “Rick” Simpson is a retired FBI Supervisory Special Agent who spent the final three years of his career leading the Miami International Corruption Squad which investigated FCPA, Kleptocracy, and Anti-Trust matters reaching to the highest levels of country and corporate governance. In this role, Mr. Simpson developed excellent working relationships with top prosecutors and law enforcement officials in multiple countries and gained substantial experience navigating the complexities of multi-jurisdictional investigations. His 26-year FBI career included significant time serving in Los Angeles, FBI Headquarters, Washington DC, and Miami. He joined the FBI with a CPA background, having worked as a Controller for a group of structured finance corporations. Throughout his FBI career, Mr. Simpson made extensive use of sophisticated investigative techniques while conducting numerous high profile organized crime, financial crime, and money laundering investigations. He has testified as ...

Palos Heights, Illinois

Accounting, Fraud - Taxes, Forensic Accounting, Fraud, Criminal Defense, Financial Crimes, White Collar Fraud, Bank Fraud, Health Care Fraud, Litigation Support, Embezzlement, Public Corruption, Ponzi Schemes, Asset Tracing

Cathy is the managing member of CAW Financial Forensics LLC a forensic accounting firm that specializes in white collar criminal defense. Cathy has over 35 years of combined tax, financial investigative, law enforcement and private sector consulting experience. Cathy provides forensic accounting, litigation and investigative support to attorneys and their clients. Cathy has provided criminal defense services for criminal violations of federal, state or local law and complaints for forfeiture of assets. She has also provided expert analysis and reports during civil dispute litigation. Cathy was a Special Agent with the Internal Revenue Service-Criminal Investigation (IRS-CI) in the Chicago Field Office and has more than 20 years of financial criminal investigative experience. Cathy retired from IRS-CI as the Assistant Director of Special Investigative Techniques (SIT), which has national oversight of Undercover Agents, Confidential Informants and Technical Equipment Operations. ...

Chicago, Illinois

Anesthesiology, Addiction Medicine - Medical negligence, Health care fraud, Substandard care, Unprofessional conduct, Addiction Medicine, Practice of medicine, Sexual misconduct, Nursing scope of practice, Personnel injury, Independent medical examiner, Workers compensation, Medical malpractice, Plaintiff expert, Medico legal cases

Administrative and Billing Expertise: ● Medical Billing: Expertise in insurance, Medicaid, and Medicare billing. ● Value-Based Care: Implementing Medicare Advantage and other value-based care models. ● Practice Management: Credentialing, running a medical practice, practice administration. Advocacy and Community Involvement: ● Advocacy: Promoting patient rights, and healthcare policy reform. ● Public Health Relations: Engaging with public health initiatives and education.