Pat Diaz and Associates investigation experts zero in on medical fraud in areas such as…
- Asset Misappropriation
- Fraudulent Statements
There is always a hidden financial trail with medical fraud. And we know which stones to turn over you discover medical fraud irregularities. Our financial investigators perform a specific analysis of digital and paper documentations to reveal where the holes are and who dug them. Interviews of employees and non-employees to pinpoint medical fraud maybe conducted to verify our suspensions and build a solid case of medical fraud evidence. We will locate and confirm independent information sources to resolve the problem. We can also implement an undercover workplace investigation if warranted.