Fraud Investigations

Complete follow through from original complaint to D.A. referral. (We currently maintain a 100% conviction rate). Your department maintains case control and disposition at all times.

Front End Verification (Pre-Fraud Investigations)

Our investigators make home visits, obtain third party verification on questionable statements, credit checks, employment queries, in most cases utilizing at least a five-step procedure all within a contracted time frame.

Collections

Our agency continues to maintain a 95% collection rate on all repayment agreements both fraud and non-fraud.

Sanctions

We currrently are doing IPV sanctions in 97% of all cases, in conjunction with repayment agreements. This has proven to be very effective.

Error Reduction

Our agency can assist your department in reducing, or maintaining a low error rate. We have a consistent record of finding potential errors in 50% to 80% of the cases we review. Information is documented to assist your agency in calculating proper benefit levels as well as actual and projected savings.

Record Keeping

Our agency keeps all statistical data in our in-house computer and has the ability to provide reports upon request on program cost effectiveness as well as actual and projected savings. Your agency's error prone profile accuracy is monitored to assure validation to conform with Federal regulations.

Process Service

Our agency provides process services for insurance agencies and private attorneys. These services are provided on a contractual or independent basis. We meet all time service standards.

Consultation

Our personnel are available to meet with your staff to provide training or answer questions on any of our contracted services.