Martino Consulting and Investigative Services Inc.,
a licensed California
Firm , conducts various consulting functions and investigations related to
financial fraud, health care fraud, insurance fraud and related matters. The
firm also provides consulting, investigative services and litigation support
to a select group of clientele to include attorneys, corporations and others
in need of the expertise of the firm. Daniel M. Martino, the founder, is a
highly experienced and respected Former Federal Bureau of Investigation
Supervisory Special Agent possessing extensive investigative, managerial and
trial experience skills to include testifying in various Federal, State and
Local Court proceedings.
Mr. Martino is a member of the Society of Former Special Agents of the FBI
and participates in a vast network of highly skilled and experienced
professionals with a proven track record who can meet the various needs of
the client. The Firm also works closely with specialized professionals such
as Forensic Accountants, Computer Analysts, Technical Surveillance Experts,
Polygraph Examiners and others to ensure that the Firm's clients receive the
highest quality product in order to make informed and timely decisions
regarding complex and sensitive issues.
Mr. Martino also serves as a consultant to law firms, business groups,
associations, corporations and individuals concerning the prevention,
detection, and methods utilized in addressing White Collar Crime. Mr.
Martino is available for Public Speaking appearances and presentations
concerning Health Care Fraud and Abuse, and its impact on the economy,
health care industry and the community. Mr. Martino also provides
Anti-Health Care Fraud Training to interested parties.
Click on an area of practice above to learn more.