1 | Whitepaper ©H5. 2019. All rights reserved. Finding the Facts: Anatomy of a Healthcare Fraud Investigation WHITEPAPER2 | Whitepaper ©H5. 2019. All rights reserved. Investigations are about finding facts. In corporate investigations, those facts are usually buried deep within the company’s electronic data— in email communications or billing systems or document repositories. The electronic search effort is thus a key ingredient in almost every corporate investigation; the more successful the effort, the faster the matter can be contained, controlled or closed. The ability to respond quickly is crucial, but with the volume of information implicated in today’s matters, especially in the healthcare domain, the typical methods used to find key information—such as ke

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