Protect Yourself Immediately By Health Care Fraud Investigation In Dallas

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Protect Yourself Immediately By Health Care Fraud Investigation In Dallas


Get A Trust-worthy Fraud Investigations Service

Health care fraud is the intentional deception which mainly involves submitting misrepresentations to acquire claims repayment from payers for which no privilege exists. Often Medicare/Medicaid patients are unaware that their identity, insurance information and treatment is being used in a scheme to defraud.


What we do

Led by Dan James, one time Chief Investigator & Certified Fraud Examiner for the Office of the Federal Public Defender, Northern District of Texas, ICFECI’s team of healthcare fraud examiners investigate cases relating to • • • • • • •

False billing, offering health care services without a license False insurance claims False diagnoses and unauthorized surgery Forcing patients to undergo tests or surgery solely for pecuniary gains Staged accidents Kickbacks in patient referrals Medicare/Medicaid billing schemes


What makes us Unique? •

Dan James has 40 plus years of experience in fraud examinations and leads a team of experts with his insightful expertise.

We have the resources, the lab and the know-how to penetrate the complex payment systems and derive information that can be used as evidence acceptable in courts of law.

We know which records to examine and gather evidence references to legal implications and applicable laws.

Analyze data with computer forensics, carry out audits and investigate fraudulent claims in addition to putting our knowledge of equipment and drugs to question witnesses and gather evidence that is usually not obtainable through usual channels.

You will find us committed once we take on a case and we see it through right to the end.


Proper health care fraud investigation at Fort Worth We do face mighty challenges since we are up against established organizations that have access to legal counsel that can obfuscate evidence. We are up against a complex maze of electronic systems with encrypted data that may be spread across many locations. Regardless, we succeed.


Contact Us Dan James, CFE, LCE daniel_james@att.net 214-384-3246 4364 Western Center Blvd., #304, Fort Worth, Texas 76137

THANK YOU


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