Investigation Capabilities

Our primary focus is fraud investigations. CES has a proven track record in successfully combating healthcare fraud for the Centers for Medicare and Medicaid Services. We have also conducted investigations in a variety of other fields to include:

  • Healthcare Fraud Investigations
  • Employee Misconduct Investigations
  • Background Investigations
  • Cyber Investigations
  • Social Media and Open Source Investigations
  • Dark Web Investigations
  • Worker’s Compensation Investigations
  • Financial Fraud Investigations
  • Public Benefit Fraud Investigations