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.

PI NUMBER: CA PI 25170

 

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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

Investiagtion Services Consulting Corporate & health care fraud investigations Public Speaking on Fraud Prevention & Identity Theft services_ethics_program.asp


ETHICS PROGRAM
Historically, the heath care industry has been focused on providing medical care to a wide ranging demographic. With enormous strides in developing treatment and advances in technology, the health care system has expanded exponentially. With expansion, the health care system has become more complicated requiring numerous regulations and requirements. Unfortunately, many unscrupulous individuals have entered the industry to take advantage of vulnerabilities identified within the system.  Additionally, there has been a dramatic increase in fraud and abuse in an industry wherein in excess of 15% of the Gross Domestic Product is generated. 

The mission of the Provider Ethics Program (PEP) is to provide ethics training concerning Medicare, Medicaid and Private Insurance Program medical providers. As part of the program, fraud and abuse issues are discussed in detail regarding a variety of disciplines. The program also covers various approaches in fostering trusting and ethical relationships within the industry. Please contact the firm to schedule your PEP Talk.

 

 

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California Private Investigator: CA PI 25170
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Last Modified: 11/21/2008