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Catching Fraud With Public Data: How Outside Analysts Win False Claims Act Recoveries

by Noah Green CPA CFE | May 24, 2026 | Case Studies, False Claims Act

Not legal advice. This article is educational. Cases are described according to their public posture. Civil settlements resolve allegations without an admission of liability, and complaint-only matters are described as allegations. The government just changed who it...

Compass Detox and WAR Network Case Study: Addiction-Treatment Diligence Must Follow the Patient

by Noah Green CPA CFE | May 23, 2026 | Case Studies, Daily DD

The Markovich prosecution shows why addiction-treatment buyers cannot stop at payer contracts and utilization reports. Patient recruitment, inducements, churn, lab economics, and service delivery all have to be tested before the wire. By Noah Green CPA CFE This...

Arizona AHCCCS Addiction-Treatment Case Study: Medicaid Revenue Needs Chart-Level Diligence

by Noah Green CPA CFE | May 22, 2026 | Case Studies, Daily DD

Behavioral-health and addiction-treatment buyers cannot underwrite Medicaid revenue from billing reports alone. The Arizona AHCCCS matter shows what happens when patient acquisition, service delivery, and documentation are not tested before the wire. By Noah Green CPA...

Cerebral Controlled-Substance Case Study: When Growth Levers Become Compliance Evidence

by Noah Green CPA CFE | May 21, 2026 | Case Studies, Daily DD

Cerebral’s non-prosecution agreement shows that buyer risk can exist even without a corporate indictment when internal business practices affect controlled-substance prescribing. The resolution is a template for how enforcement agencies read telehealth operating...

Done ADHD Telehealth Case Study: When Prescription Growth Becomes Diligence Evidence

by Noah Green CPA CFE | May 20, 2026 | Case Studies, Daily DD

Telehealth buyers cannot treat prescription volume, prior authorizations, and patient growth as clean SaaS-style metrics. The Done case shows how a controlled-substance platform’s commercial model, clinical workflow, and claims process can become the core of a...

Jani-King: When Contracted Billings Are Sold Like Earnings

by Noah Green CPA CFE | May 17, 2026 | Case Studies

A public FTC settlement study on cleaning contracts, gross billings, and missing substantiation. By Noah Green CPA CFE Plain-English disclaimer: This article is for business diligence and fraud-awareness education. It is not legal, tax, or investment advice. Franchise...
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Recent Posts

  • The FCA Diligence Checklist for Government-Payment Targets
  • The Sealed-Case Blind Spot: Why Standard Diligence Can Miss a Live Whistleblower Suit
  • Don’t Inherit the Fraud: False Claims Act Exposure as an M&A Deal-Killer
  • DD Tech Lab: Build a Medicare Outlier Screen, Step by Step
  • The Public-Data Toolkit: Free Datasets That Expose Government Fraud

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