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 images/b_services_public_speaking_off.gif Provider Ethics Program to educate & mitigate liability

Mr. Daniel Martino is nationally recognized as a public speaker and has made numerous presentations at fraud-investigator seminars, national health care anti-fraud conferences, and a variety of other venues.  The firm provides its clients with insight into how problems are identified, pursued, and evaluated, which, in turn, results in investigation and resolution of these matters.  Additionally, Mr. Martino suggests guidelines for avoiding and preventing fraud.  Participation in the firmʼs training seminars and presentations can have a lasting impact on your operations regardless of your role in the health care delivery system.

Mr. Martino also serves as a consultant to law firms, business groups, associations, corporations, and advocacy groups 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 health care anti-fraud training to interested parties. The firm will work with the client to custom-design a meaningful presentation to meet the needs of the audience.




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California Private Investigator: CA PI 25170
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Last Modified: 1/19/2022