Provides services to Business’s throughout the country. The firm is involved in consulting, investigations and training to support the financial and health care industries. Daniel Martino, the founder of the company, is a Former FBI Supervisory Special Agent with 34 years experience possessing a long track record of success. The Firm participates in a vast network of highly trained and experienced professionals who provide high quality services marked by integrity in a variety of disciplines. Enjoy your visit.

PI NUMBER: CA PI 25170

 

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Federal Trade Commission

Sarbanes-Oxley - Financial &
   Accounting Disclosure Info.

Medigap (Medicare
   Supp. Health Ins.

Medi-Cal Site Map

Financial Crimes Enforcement
   Network (FinCEN)
 Media Coverage
Fraudulent Doctors ... Fraudulent Claims
JONATHAN D. GLATER
12 BCBS Plans File Suit Against California Clinics
Kaiser Daily Health Policy Report
California rogue clinics operated on kids as young as 12
Coalition Against Insurance Fraud
FBI Cites Massive Medical Fraud Investigation
Todd Zwillich
BCBSA Announces a Major Healthcare Anti-fraud Initiative
Dan Martino
Huge Billing Fraud Is Cited by Health Plans at California Clinics
Robert Pear
Feds set up health care fraud unit to address jump in scams
Laurence Darmiento
FBI, insurers target fraudulent surgeries; Clinics paying people for unnecessary operations
ROBERTO CENICEROS
Canadian Health Care Anti-Fraud Association - Third Annual Conference
CHCAA

Investiagtion Services Consulting Corporate & health care fraud investigations Public Speaking on Fraud Prevention & Identity Theft Provider Ethics Program to educate & mitigate liability
 

Martino Consulting and Investigative Services Inc., a licensed California Firm , conducts various consulting functions and investigations related to financial fraud, health care fraud, insurance fraud and related matters. The firm also provides consulting, investigative services and litigation support to a select group of clientele to include attorneys, corporations and others in need of the expertise of the firm. Daniel M. Martino, the founder, is a highly experienced and respected Former Federal Bureau of Investigation Supervisory Special Agent possessing extensive investigative, managerial and trial experience skills to include testifying in various Federal, State and Local Court proceedings.

Mr. Martino is a member of the Society of Former Special Agents of the FBI and participates in a vast network of highly skilled and experienced professionals with a proven track record who can meet the various needs of the client. The Firm also works closely with specialized professionals such as Forensic Accountants, Computer Analysts, Technical Surveillance Experts, Polygraph Examiners and others to ensure that the Firm's clients receive the highest quality product in order to make informed and timely decisions regarding complex and sensitive issues.

Mr. Martino also serves as a consultant to law firms, business groups, associations, corporations and individuals concerning the prevention, detection, and methods utilized in addressing White Collar Crime. Mr. Martino is available for Public Speaking appearances and presentations concerning Health Care Fraud and Abuse, and its impact on the economy, health care industry and the community. Mr. Martino also provides Anti-Health Care Fraud Training to interested parties.

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California Private Investigator: CA PI 25170
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Last Modified: 11/20/2008