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HEALTH CARE FRAUD INVESTIGATION 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


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