Provides services to Business’s throughout the country. The firm is involved in consulting, investigations and training to support the financial and health care industries. Daniel Martino, the founder of the company, is a Former FBI Supervisory Special Agent with 34 years experience possessing a long track record of success. The Firm participates in a vast network of highly trained and experienced professionals who provide high quality services marked by integrity in a variety of disciplines. Enjoy your visit.
   
 Important Links
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Disclaimer

Federal Trade Commission

Sarbanes-Oxley - Financial &
   Accounting Disclosure Info.

Medigap (Medicare
   Supp. Health Ins.

Medi-Cal Site Map

Financial Crimes Enforcement
   Network (FinCEN)
 Media Coverage
Fraudulent Doctors ... Fraudulent Claims
JONATHAN D. GLATER
12 BCBS Plans File Suit Against California Clinics
Kaiser Daily Health Policy Report
California rogue clinics operated on kids as young as 12
Coalition Against Insurance Fraud
FBI Cites Massive Medical Fraud Investigation
Todd Zwillich
BCBSA Announces a Major Healthcare Anti-fraud Initiative
Dan Martino
Huge Billing Fraud Is Cited by Health Plans at California Clinics
Robert Pear
Feds set up health care fraud unit to address jump in scams
Laurence Darmiento
FBI, insurers target fraudulent surgeries; Clinics paying people for unnecessary operations
ROBERTO CENICEROS
Canadian Health Care Anti-Fraud Association - Third Annual Conference
CHCAA

Legal Information
Martino Consulting and Investigative Services Inc. is not affiliated with any local or state or federal law enforcement and/or regulatory agency.

The web site, article, audio and video links provided below are not under the control of Martino Consulting and Investigative Services Inc., We are not responsible for the contents of any sites to which they may link, or any subsequent changes or updates they may undergo.

We make these links available to those individuals, entities and/or organizations visiting this site as a courtesy and convenience only. Their inclusion does not imply that Martino Consulting and Investigative Services Inc.'s endorsement or acceptance of any responsibility for the content or use of such linked sites.

We make no representations whatsoever regarding any linked sites that may be accessed through this site. No representation(s) is made that linked sites are free of viruses or other items of a destructive nature.
 
Privacy Policy
 
We use the information you provide when making a request only to fulfill that request. We do not share this information with third parties. We will on occasion use non-identifying information to better serve our client's need to enhance the design of our website. To prevent unauthorized access, maintain data integrity, and ensure the proper legal use of information, we have instituted appropriate physical, electronic and managerial procedures to safeguard and secure the information with which we are entrusted.
 
Non-Disclosure Policy
 
We will not disclose or share corporate nor the personally identifiable information provided to us online or during the course of the project without your consent or subject to a court order.  

 

 


 

 

 

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California Private Investigator: CA PI 25170
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Last Modified: 8/27/2008