Investigation

Picture of Magnifying Glass

At times, our investigative reviews for our clients have found nothing more than billing errors requiring education of staff.

At other times, our investigation has established more….

Our healthcare fraud team investigates identified leads using a variety of tools and techniques.

When an investigation yields evidence indicative of fraud, we develop the case file, provide detailed claims analysis, work with appropriate law enforcement agencies for acceptance, and continue to provide support through sentencing and conviction.

IntegriGuard has uncovered the diversion of hundreds of thousands of dollars from the
care of the elderly, and our investigative team has discovered shells where businesses
should have been operating.