As a benefit integrity contractor, we are extremely successful in providing investigative and analytic solutions for large scale, national and organized crime related healthcare fraud. We are the experts in network and organizational analysis of criminal groups, becoming the first to apply those types of analyses in the HC world.
Healthcare Program Integrity Solutions
- Anti-Fraud Services
- Audit Services
Law Enforcement & Homeland Security Programs
- Operations Support & Analysis
- Information Sharing Initiatives
- Data Fusion Methodologies
- Threat Management
- Crisis Response Planning
- After-Action Analysis
- Investigative Support
- Intelligence Services
We have been involved in the development of a flexible and scalable Fusion Center Model for government and commercial customers providing: 24/7 global situational awareness; real-time executive notifications and briefings, updates and assessments; coordinated response; enhanced information-sharing; and, actionable intelligence for our customers.
Information Technology Assurance Solutions
- Insider Threat Solutions
- Computer Forensics
- Incident Response
- Expert Service
Our services focus on our two areas of functional expertise:
- Investigations
- Intelligence and analysis
Investigations
- Corporate Investigations
- Loss
- Employee Relations
- Insider Threats
- Asset Identification & Tracing
- Fraud Investigations
- Healthcare Fraud
- Financial Fraud
- Procurement Fraud
- Mortgage Fraud
- Telemarketing Fraud
- Bankruptcy Fraud
- Securities Fraud
- Theft of Trade Secrets
- Theft of Intellectual Property
- Breach of Information / Data Systems
Intelligence and Analysis
- Impact assessments
- Scope assessments
- Organizational assessments
- Strategic assessments
- Geographic Assessments
- Organizational Assessments
- Issue Assessments
- Site Exploitation
- Document Exploitation
- Network Analysis
- Intelligent Targeting
