Fraud, Waste, & Abuse Solutions

Fraud cases can result in significant monetary liabilities and in some cases, subject the perpetrator to criminal prosecution. One of the largest areas of fraud occurring within our nation today is in the area of health care fraud. Health care fraud most commonly involves false statements or a deliberate omission of information that is critical in the determination of authorization and payment for services rendered.

The Center for Medicare and Medicaid Services' most recent estimate of improper payments to Medicare providers is $24.1 billion dollars, which includes fraud, waste, and abuse activities. Health care fraud is expected to result in annual losses as high as $230B and continues to remain on the rise. With the enactment of health care reform, increased legislative requirements, and rising legitimate costs; a long-term sustainable approach to preventing and identifying fraud in federal health care programs is paramount. USIS' has decades of proven past performance and subject matter expertise in providing comprehensive investigative, screening, and site verification services. USIS' national footprint of federally cleared Investigators allows us to provide customized, efficient, and streamlined fraud investigation solutions to the health care industry.

USIS employs only those investigative professionals who pass the highest of requirements.  We are ready and equipped to conduct Fraud, Waste, & Abuse investigations on your behalf.

Fraud, Waste & Abuse Solutions

• Fraud Investigations
• Case Management
• Record Review
• Surveillance
• Unsworn Affidavits -Obtainment
• Audits
• Research
• Secret Shops/Anonymous Customer Service Visits

Screening Services

• Pre-Employment Screening
• In Person Background Investigations
• Site Visits
• Corporate Background Investigations
• Nationwide Criminal History Checks
• Fingerprint Collection