fraud investigations

Advize Health specializes in collaborating with health plans to combat fraud, waste, and abuse. Its team of subject matter experts has diverse backgrounds in Special Investigation Unit (SIU) and Payment Integrity, offering customized, cost-effective services. The company also emphasizes community outreach initiatives including medical debt relief, scholarships, healthcare financial literacy, emergency relief, and mentorship opportunities.

audit backlog supportcoding and medical reviewscorrective action plan implementationdata analysis and analyticsDRG and readmission auditsevaluation and traininglitigation and compliance supportOIG investigations and self-disclosuresoutsourced SIU servicespayment integrity consultingprovider educationrecord reviewsrisk adjustmentSIU staffing augmentationsubject matter expert testimony

Beacon Group LLC provides construction and government contracting consulting services, including damages analysis and expert testimony, schedule delay analysis and expert testimony, litigation support, and project management and claims avoidance. The firm serves government and commercial clients across industries including Construction, Defense and Aerospace, Energy and Utilities.

Claims avoidanceCritical Path Method (CPM) analysisdamages analysisEarned Value Management (EVM)expert witness testimonyForensic Accountinglitigation supportnegotiationsproject managementSchedule Delay Analysis

Black Spear Intelligence is a premier, multi-state private investigation firm specializing in high-stakes problem solving. Comprised of veterans from Federal Law Enforcement, Intelligence, and Corporate Risk sectors, the firm provides criminal, corporate, domestic, and civil investigations, integrating financial forensics and advanced technology to mitigate corporate risks.

asset searchesbackground investigationscivil investigationscomputer forensicscorporate investigationscriminal investigationsdomestic investigationsdue diligenceGPS trackingmobile forensicsprivacy consultingsecurity servicessurveillanceTSCM bug sweeps

BMC is a licensed CPA firm in Maryland founded in 1998 by Robin and Phil Booth, grown from a home office to a regional CPA firm headquartered in Columbia, Maryland, with satellite offices throughout the US. It is a minority-owned SBA Small Disadvantaged Business and Woman-Owned Small Business specializing in auditing, attestation, acquisition, contract/grants management, accounting, human resources, and administrative support services for Federal, State, and Local governments, commercial, and not-for-profit organizations.

AccountingattestationAuditingBusiness consultingForensic AccountingGrants managementhuman resources supportinternal controls designoversight and monitoringstaffing and recruitmenttraining

Complete Investigations is a licensed and insured investigative firm serving Michigan and Wisconsin, with locations in Grand Rapids, Lansing, Detroit, Gaylord, Oscoda, Marquette, Mackinac City, Milwaukee, Madison, Green Bay, and Wausau. It specializes in fraud investigations, criminal and civil defense, digital forensics, and surveillance, and states its investigators average 12 years of experience.

catastrophic data recoverycriminal and civil investigationsdigital forensicsimage and video data recoveryon-site data recovery and imagingserver data imaging and analysissocial media and internet forensicssurveillance

The CWH Group investigates and audits suspected fraud, assisting businesses, nonprofits, government entities and private individuals recover funds, minimize further loss, improve brand reputation, avoid legal problems and reduce the risk of future fraud. With over 40 years of experience in fraud investigations, financial audits, efficiency audits and law enforcement, the firm provides finance and risk advisory services, program and project management for federal agencies, and litigation consulting.

Cybersecurity assessmentsefficiency auditsexpert witness testimonyFinancial auditsForensic Accountinginternal auditIT controls assurancelitigation consultingprogram and project managementprogram performance reviewsregulatory compliance reviews

Forensic accounting and expert witness services in complex financial matters, including fraud investigations, asset tracing, economic damages, business valuation, and regulatory proceedings.

asset tracingBusiness ValuationData Analyticseconomic damages analysisexpert witness testimonyForensic Accountinglitigation support

FyInc is a licensed private investigative firm based in Springfield, Missouri, providing Technical Surveillance Countermeasures (TSCM) bug sweeps and investigative services across Missouri. It serves attorneys, corporations, and individuals with legally grounded intelligence, signal analysis, and forensic discovery, and holds an active SAM.gov registration and Missouri Private Investigator license #2023043228.

asset investigationsbackground checksdigital forensicsexpert witness testimonyprocess servingskip tracingsurveillanceTSCM bug sweeps

Jennifer Cormack Consulting is a licensed private investigation firm in Tampa, Florida, founded by a retired FBI Special Agent with more than two decades in federal law enforcement and military service. The firm assists attorneys, businesses and individuals with investigations involving fraud, litigation support, due diligence, missing persons and assets, online activity, and exposed or compromised data. It is an SBA-certified service-disabled veteran-owned and woman-owned small business.

asset locationbackground investigationscyber and physical security assessmentsdark web investigationsdata breach investigationsdue diligencelitigation supportmissing persons investigationsOSINT