Clients Served by Clayton Holdings LLC

Clayton offers a wide variety of comprehensive solutions for clients throughout the mortgage industry. These were developed in collaboration with our clients, which means they are practical and measured by the value they add to our clients’ businesses.  We believe this customer-centric approach is what keeps Clayton on the leading edge of the industry.

Originators

Clayton has a unique combination of resources to help originators deal with the full range of issues from strategic planning to managing day to day operations. We understand the challenges in building and maintaining a successful originations business in these volatile times.

Warehouse Lenders

Successful warehouse lending requires managing a broad range of risks. Clayton’s staff understands the issues warehouse lenders face in today’s environment.

Investors, Issuers & Insurers

Since its inception in 1989, Clayton has earned a reputation as the “Go To” provider of risk analysis, transaction support and expertise for the mortgage industry.

Regulators & Rating Agencies

Circumstances of today’s marketplace have heightened the responsibilities placed on regulators and rating agencies.

Service Providers

The challenges of today’s mortgage industry will be best met by those service providers who work together to create effective, efficient solutions.

ARA Fraud & Forensic Services: Health Care

Preventing fraud and abuse continues to be a huge problem for the health care industry. Over $80 billion dollars is lost annually to health care fraud alone.  As a result, governmental agencies have implemented new regulations and placed increasing emphasis on investigating and prosecuting health care fraud.

ARA Fraud & Forensic Services is dedicated to working with medical practice groups and hospital systems to prevent and detect fraud and abuse. We believe in taking proactive measures to help our clients correct problems before the government becomes involved. Our investigative expertise combined with our regulatory knowledge allows us to help clients avoid civil fines, criminal and administrative penalties while creating a fraud free environment.

Services offered:

·         Assist with hiring ethical employees

·         Deliver training to instill a fraud free culture

·      Perform comprehensive fraud risk assessments which assess internal controls and areas of weakness to detect and prevent fraud

·         Audit medical billing records

·         Assess IT controls to safeguard PHI and HIPAA information for compliance

·      Conduct internal investigations into various fraud schemes including medicare fraud, billing fraud, kick back schemes and expense reimbursement, to name a few.

2012 Fraud Statistics in Healthcare:

·         The median fraud loss in medical practices is $200,000

·         83% of medical practices experienced losses as a result of fraud

·         The average fraud lasts over 18 months before being detected

·  The top three healthcare fraud schemes include billing, corruption and expense reimbursement