Our clients include organizations of all sizes, from midsize local business to the largest multinationals. We’ve handled the most significant white-collar crime cases. Recent high-profile cases include: health care and vendor fraud, shareholder dispute, extortion, Ponzi schemes, conflicts of interest investigation, intellectual property, business email compromise, financial exploitation of vulnerable adults, embezzlement, regulatory compliance, forensic account review, kickback schemes, Clean Water Act violations, multi-media industrial regulatory enforcement and risk assessment.

While many of our clients are high profile, we’ve deliberately cultivated a low profile. Some clients may be newsmakers, but they trust they’ll never read about our role in the newspaper. We always work confidentially. We always work with discretion.

Our clients include victims, those accused and those trying to prevent misconduct, or those considering Self-Disclosure. WayPoint Inc. clients include health plans, Fortune 500 companies, local and national law firms, government agencies, county attorney’s offices, large and small private entities and law enforcement agencies.

We take data security seriously. Data is one of the most precious assets in our global information economy. WayPoint Inc. recognizes its duty to protect all data by complying with the strict business associate requirements of the HIPAA/HITECH privacy and security rules.  

Areas of expertise and investigations we have handled include:

  • Health care fraud investigations
  • Identifying and quantifying fraudulent/false claims
  • Investigations involving private and government healthcare programs
  • Due diligence/ backgrounds investigations of healthcare providers, employees, related businesses
  • Online pharmacy investigations 
  • Pharmaceutical Diversion investigations
  • Privacy investigations
  • Compliance investigations
  • Providing guidance to program administrators and licensors of health care programs
  • Privacy training
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