Fraud & Forensics
Fraud is becoming more sophisticated. Our extensive experience in investigation and documentation helps us recover millions of dollars for clients.
Our team is ready to provide the full gamut of compliance auditing services for small business up to fortune 1,000 companies.
Business valuation is the foundation of well-reasoned business decisions and transactions. Our extensive practice serves clients nationwide.
340B Auditing Services
Diversion of drugs to non-qualified patients, duplicate discounts and Medicaid rebates are now being aggressively audited by HRSA and manufacturers.
When a business dispute becomes a legal dispute, our experience in providing credible testimony and expert reports are critical to your argument.
New Book “Corporate Fraud: The Executive Survival Guide”
May 30, 2016
EFPR Group, LLP experts James I. Marasco, CPA, CIA, CFE, partner at StoneBridge Business Partners and Randal A. Simonetti, MA, MS, founder and managing director…read more