Our team of highly skilled industry experts will collaborate with you to devise a custom investigative strategy that meets your organizations needs while conducting sound, robust, and targeted investigations that provide succinct results. We work meticulously, diligently, and conscientiously to ensure our investigative services exceed our clients' expectations.
OUR TEAM:
Our leadership team is comprised of industry professionals that are eager to help you navigate the decision to outsource your fraud, waste, abuse and error needs. With a combined experience of over 40 years, we have backgrounds in law enforcement Special Investigations Unit operations and the insurance law industry.
Career highlights include:
- 30 years of law enforcement experience at the city, county and state levels managing a Special Investigations Unit
- 40 years of health care fraud investigative experience
- Juris Doctorate and licensure as an attorney in New York and New Jersey
- Master of Business Administration
- Regulatory Affairs Certification
- SIU Manager and Consultant for multiple health plans nationwide
- Certified Fraud Examiner (CFE)
- Accredited Health Care Fraud Investigator (AHFI)
- Lecturer and Presenter of fraud investigation seminars for aci Learning
- AHFI examination developer for the National Health Care Anti Fraud Association (NHCAA)
- Collegiate level professors of fraud investigation and legal courses for insurance law
- Fluency in Spanish
