Provides services to businesses 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 of experience and 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.
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 Media Coverage
Fraudulent Doctors ... Fraudulent Claims
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
Canadian Health Care Anti-Fraud Association - Third Annual Conference



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California rogue clinics operated on kids as young as 12

Los Angeles, Cal.

By Coalition Against Insurance Fraud

Last August, authorities arrested alleged ringleaders of a southern California health scam that has bilked insurers for more than $100 million -- recruiting 5,000 patients from all over America to come to this one surgery center for unnecessary procedures. As CBS News Correspondent Jerry Bowen reports, it was just one of the nearly 100 clinics involved in a massive $1 billion fraud. "We've identified a number of patients who've had as many as eight different medical procedures performed on them within a six-month period," says Daniel Martino of the FBI's healthcare fraud squad. "It's outrageous. Click here for original article





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