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 such as attorneys, corporations and others
in need of the expertise of the firm. Daniel M. Martino, the founder, is a
thoroughly experienced and respected former Federal Bureau of
Investigation Supervisory Special Agent with extensive investigative, managerial,
and trial experience skills including testifying in various federal,
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 about complex and sensitive issues.
Mr. Martino also serves as a consultant to law firms, business groups,
associations, corporations, and individuals concerning the prevention of,
detection of, and methods utilized in addressing white-collar crime. Mr.
Martino is available for public speaking appearances and presentations
concerning health care fraud 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.