The Best Expert Strategies for Managing IRS Penalties
Your organization’s success is the result of hard work, dedication, and sacrifice. Unfortunately, when you’re forced to deal with the consequences of fraud, an investigation, litigation, or some other dispute or interruption, those habits will only get you so far. A trusted advisor can help. If you choose professionals that have practical experience with corporate disputes and investigations and are knowledgeable of the insurance recovery process, they can help you navigate the resolution so that you come out the other side in a strong financial position.
Our Bennett Thrasher Dispute Resolution and Forensics Team is ready to help. Our professionals can help in the following ways:
Contact Patrick Braley or Chris Frederick to schedule a consultation.
Our BT Dispute Resolution and Forensics Team leverages our experience to support you during a corporate investigation. We facilitate the investigation and steer related communications with regulators, in-house counsel, your board, and its committees.
We can also help you prevent, detect, and respond to fraud or misconduct. We do this by:
Taking these steps will help protect your company’s reputation and bottom line.
The regulatory landscape for organizations in the healthcare industry gets more complex with each passing day. Bennett Thrasher is well versed in healthcare regulatory compliance requirements and can help you navigate government inquiries and audits. In addition, BT regularly serves as the Independent Review Organization (IRO) for healthcare and life sciences companies across the country. Even if you’re not under a governmental review, BT can help you build a compliance program that meets current standards.
Bennett Thrasher’s Regulatory Compliance & Anti-Fraud Consulting team offers a variety of customized compliance programs and fraud prevention solutions to provide assurance and meet your unique compliance needs.
Whether you’re establishing the foundation of an effective program, conducting your first fraud risk assessment or evaluating the systems and controls you already have in place, we can help.
Services Include:
Our team will work collaboratively with your organization to obtain a comprehensive understanding of your environment and develop a risk management strategy tailored to your operations, goals, and identified risks. By drawing on our collective experience as both business consultants and past members of operational and executive management teams of both private and public companies, our team can help you better align operational practices with risk management strategies to improve performance.
With our expertise and objectivity, our professionals can help you reduce your exposure to risks that can have a detrimental impact on your organization’s finances or, even worse, its integrity.
The Department of Health and Human Services (HHS) allocates significant resources to identifying and prosecuting Medicare and Medicaid fraud and abuse. When these allegations occur, targeted entities are often required to enter into a Corporate Integrity Agreement with the Office of the Inspector General.
As part of this agreement, the organization needs to retain a third-party Independent Review Organization (IRO) with deep healthcare and regulatory compliance experience and an efficient, proven model for performing annual systems and transactions reviews.
Bennett Thrasher serves as the IRO for healthcare, pharmaceutical, and other life sciences entities nationwide and takes a practical, efficient approach to these compliance reviews. As a result of this experience, we have a keen understanding of government requirements and the operational challenges organizations face in maintaining compliance.
If you’ve experienced a loss event that could be covered by insurance, reach out to your BT Dispute Resolution and Forensics Team. They can help you:
Our BT Dispute Resolution and Forensics Team leverages our experience to support you during a corporate investigation. We facilitate the investigation and steer related communications with regulators, in-house counsel, your board, and its committees.
We can also help you prevent, detect, and respond to fraud or misconduct. We do this by:
Taking these steps will help protect your company’s reputation and bottom line.
The regulatory landscape for organizations in the healthcare industry gets more complex with each passing day. Bennett Thrasher is well versed in healthcare regulatory compliance requirements and can help you navigate government inquiries and audits. In addition, BT regularly serves as the Independent Review Organization (IRO) for healthcare and life sciences companies across the country. Even if you’re not under a governmental review, BT can help you build a compliance program that meets current standards.
Bennett Thrasher’s Regulatory Compliance & Anti-Fraud Consulting team offers a variety of customized compliance programs and fraud prevention solutions to provide assurance and meet your unique compliance needs.
Whether you’re establishing the foundation of an effective program, conducting your first fraud risk assessment or evaluating the systems and controls you already have in place, we can help.
Services Include:
Our team will work collaboratively with your organization to obtain a comprehensive understanding of your environment and develop a risk management strategy tailored to your operations, goals, and identified risks. By drawing on our collective experience as both business consultants and past members of operational and executive management teams of both private and public companies, our team can help you better align operational practices with risk management strategies to improve performance.
With our expertise and objectivity, our professionals can help you reduce your exposure to risks that can have a detrimental impact on your organization’s finances or, even worse, its integrity.
The Department of Health and Human Services (HHS) allocates significant resources to identifying and prosecuting Medicare and Medicaid fraud and abuse. When these allegations occur, targeted entities are often required to enter into a Corporate Integrity Agreement with the Office of the Inspector General.
As part of this agreement, the organization needs to retain a third-party Independent Review Organization (IRO) with deep healthcare and regulatory compliance experience and an efficient, proven model for performing annual systems and transactions reviews.
Bennett Thrasher serves as the IRO for healthcare, pharmaceutical, and other life sciences entities nationwide and takes a practical, efficient approach to these compliance reviews. As a result of this experience, we have a keen understanding of government requirements and the operational challenges organizations face in maintaining compliance.
If you’ve experienced a loss event that could be covered by insurance, reach out to your BT Dispute Resolution and Forensics Team. They can help you:
“The transfer pricing audit ended after the German tax authorities reviewed our Local File. It might have been the best money I have ever spent.”
“We are incredibly grateful for the partnership, support and collaboration of you and your team…Your professionalism and collaboration truly made the difference for the Company, our teams and our leaders.”
“As always, we very much appreciate your hard work and the hard work of the entire BT team.”
“In the past, I have used two of the top four national accounting firms for advice. I have found Bennett Thrasher to be extremely responsive, always available and very, very helpful. Once I’m not around, I’m certain my state trustee will continue to rely on Bennett Thrasher.”
“Bennett Thrasher provided exceptional second mile audit services for Trilith Studios. Their team was thorough, knowledgeable, demonstrated a high level of attention to detail and provided clear communication throughout the entire process. We highly appreciated their collaboration and the professional service they provided throughout the entire audit process.”
“Just when you have self-assessed your company to possibly be the worst client ever, the Staff at Bennett Thrasher make you feel like you are their most important and beloved client. That ability is an attribute you don’t see in many accounting firms.”
“You and your staff have been fantastic. They have been very professional and extremely patient as we navigate through our transaction and the planning process.”
The Best Expert Strategies for Managing IRS Penalties
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