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.
 Important Links
View Dan's Media Coverage

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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
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

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

The website, 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 content of any sites to which they may link or for any subsequent changes or updates that these sites 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 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 that 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 clients' needs by enhancing 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 or 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: 4/1/2023