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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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

Investiagtion Services Consulting Corporate & health care fraud investigations Public Speaking on Fraud Prevention & Identity Theft Provider Ethics Program to educate & mitigate liability

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, state and 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.

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California Private Investigator: CA PI 25170
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Last Modified: 4/1/2023