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
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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 services_ethics_program.asp

Historically, the health care industry has been focused on providing medical care to a wide demographic range. With enormous strides in the development of treatments as well as advances in technology, the health care system has expanded exponentially. Unfortunately, many unscrupulous individuals have entered the industry to take advantage of vulnerabilities identified within the system. Accounting for 15% of the Gross Domestic Product, the health care industry has seen a dramatic increase in fraud and abuse, which, in turn, has increased the need for numerous and complicated regulations and requirements. 

The mission of the Provider Ethics Program (PEP) is to provide ethics training on relevant issues for Medicare, Medicaid, and private insurance program medical providers. As part of the program, fraud and abuse issues from a variety of disciplines are addressed. The program also covers a number of approaches to fostering ethical and trusting relationships within the industry. Please contact the firm to schedule your PEP talk.



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