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Healthcare Investigation

Healthcare fraud investigation

Daniel L. Maya Gained Years Of Experience Investigating Some Of The Most Unscrupulous healthcare providers during his tenure as a Medicare Fraud Investigator and as an SIU Investigator in the South Florida area. During that time, Mr. Maya suspended hundreds of Medicare providers from the Medicare Program, saved the general public millions of dollars, and his work led to the convictions of many unscrupulous individuals.

One of the many aspects to performing effective healthcare investigations is to examine the provider as well as the patient who oftentimes are found to be taking kickbacks for service. Also under consideration are the runners who are sometimes involved in recruiting the patients. Our experience includes, but is certainly not limited to, investigating chiropractic clinics (aka "accident clinics"), durable medical equipment companies (DME), assisted living facilities (ALF), and home health agencies.

Our healthcare investigation services will investigate your suspicions of foul play and identify any fraudulent targets. We will perform the needed surveillance and ultimately take witness statements in order to compile a comprehensive referral package for the prosecution. Our expert personnel is comprised of a wide array of former state and federal healthcare investigators with years of investigating the healthcare fraud that is unique to South Florida. We are well-versed in one of the major problems that afflicts lower income areas and takes advantage of the elderly: patient recruiter identification.

Healthcare fraud investigation

Maya & Maya, Inc. healthcare investigative services include, but are not limited to, the following:

  • Patient Interviews
  • Provider Investigations
  • DME Investigations
  • ALF Investigations
  • Retirement Home Abuse
  • Medical Record Review - From an RNP
  • Chiropractic Clinic Investigations and Surveillance
  • Home Health Agency Investigations
  • Patient Recruiter Identification
Miami, Fort Lauderdale, Boca Raton, Key Largo, Key West, Orlando, Tampa, Bradenton, Hialeah, Miami Beach, Hallandale

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