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

 

 Important Links
View Dan's Media Coverage

Interested? Click here

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 images/b_services_public_speaking_off.gif Provider Ethics Program to educate & mitigate liability


PUBLIC SPEAKING
Mr. Daniel Martino is Nationally recognized as a Public Speaker who has made numerous presentations to civic groups, fraud investigator seminars, National Health Care Anti-Fraud Conferences and a variety of other venues.  The firm provides you insight as to how problems are identified, pursued and evaluated resulting in the establishment of  investigations and the resolution of these matters.  Mr. Martino provides you with knowledge on how to avoid and prevent fraud.  Participation in the firm’s training seminars and presentations can having a lasting impact on your operations regardless of your role in the health care delivery system.

Mr. Martino also serves as a consultant to law firms, business groups, associations, corporations and advocacy groups 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 it’s impact on the economy, health care industry and the community.  Mr. Martino also provides Health Care Anti-Fraud training to interested  parties. The firm will work with the client to custom design a meaningful presentation to meet the needs of the audience.

 

 

Download  Martino Consulting Fact Sheet Adobe Acrobat Format - Click to get Adobe Acrobat   

 

 


Imagine IT! LiveWeb

Powered by Imagine IT! LiveWEB [Home] [Services] [About Us] [Contact Us] [Disclaimer]
Martino Consulting & Investigative Services © 2008, All Rights Reserved
California Private Investigator: CA PI 25170
Created by: Imagine IT! Technology Solutions For Business
Last Modified: 11/21/2008