Dr Derek Jones
1 (833) 525-6737

Professional Fraud Investigation services tailored to your needs

We offer a comprehensive range of investigation solutions designed to meet your specific needs. Whether you require assistance with healthcare compliance issues, internal investigations, civil litigation support, or business complications, we are here to provide knowledgeable guidance and effective support.

Healthcare Compliance

Ensuring compliance with all the elements of an effective plan.
Free consultation
Medical Documentation

Medical Billing

Medical Coding

Auditing and Monitoring

Regulatory compliance
Ensure compliance with local, state and federal regulations and licensing requirements.
SIU Operations with Health Plans
.
Risk management
Identification and mitigation of legal risks to minimize potential liabilities.
Compliance Officer Support

Internal Investigations

Engaging outside resources for internal investigations can be critical when certain circumstances arise, ensuring the investigation is impartial, thorough, and legally compliant. We make liberal use of AI and Machine Learning techniques.
Free consultation
Allegations Against Leadership

Complex Legal Issues:

Conflicts of Interest

High-Stakes Cases

Whistleblower Claims

Lack of Internal Expertise

Regulatory or Legal Requirements

Preservation of Confidentiality

Litigation Support

Free consultation
Case evaluation

Pre-litigation investigation

Discovery Support
Gathering evidence and information to support legal arguments.
Audit assistance for your clients

Trial support

Information Retrieval Interviews - Machine Learning

Business complications

under construction
Free consultation
Know Your Customer

Know your job applicant

Understand your competitors
.