CES is a professional firm which provides investigative, intelligence, and analytical services to the U.S. Government, private companies and law firms. CES’s operational expertise lies in the areas of fraud matters, cyber issues and risk concerns.
CES has extensive experience with fraud investigations including procurement, public benefits, mortgage, securities, insurance and other types of financial fraud matters.
CES has a specialized expertise in the area of healthcare fraud and currently provides investigative services to Centers for Medicare and Medicaid Services on ZPIC 4, ZPIC 5, the Ohio PSC, and the National Benefit Integrity MEDIC and on the Compliance Audit contract.
CES has conducted numerous cyber investigations for law firms, private corporations and the U.S. Government involving external intrusion and insider threat issues.
CES operates a fusion center which provides risk monitoring and assessment services to select clients. CES tracks organized crime, terrorism, political and cultural issues, natural disasters, healthcare issues, and other factors which require risk monitoring and assessment services.