Criminal, Civil, and Administrative Actions
Federal, State, Private Industry and Administrative Cases
Anytime you receive an official government agency and/or private industry action notice, it can lead to stress, financial burdens, legal fees, and time-consuming administrative distractions for any practice or business. AIA has extensive experience in government and private industry legal proceedings working with the U.S. Attorneys Offices, State Attorney Generals and Medicare/Medicaid oversight contractors and agencies, and private healthcare insurers. We work with former agency experts and current practicing attorneys with subject matter expertise to provide optimum successful outcomes to your case.
Forensic Audit and Accounting
Government Contractors, FAR/DFAR
Healthcare Insurance Industry Claims & Cost of Care
What Is Forensic Accounting?
Forensic accounting uses specialized techniques within a broad spectrum of investigative skillsets, accounting practices, and common industry audit principals to conduct a complex examination of personal and/or business finances. Insurance companies, government agencies, federal, state, and local law enforcement organizations use a comprehensive financial analysis to become thoroughly familiar with a business or individual's internal and/or personal accounting practice to identify suspected fraudulent schemes and illegal activities. The results of the forensic analysis of various financial records may be used to defend or prosecute defendants in a court of law. A forensic analysis may also be used to establish damages associated with claims such as those identified under the federal or state False Claims Act which is also known as "whistleblower" type cases.
Proven and Results-Oriented Forensic Accounting Expertise!
Mr. Koslow is an expert in complex forensic analysis matters having worked with federal, state and local prosecutors, defense counsel, "Qui Tam" whistleblower case specialized attorneys, to save clients millions of dollars in potential damages, penalties and fines, realize millions of dollars in cost of care savings, or to validate and support evidentiary submissions in various national high profile litigation matters.
Healthcare Investigation and Consultation
Decades of experience in addressing healthcare fraud, compliance, and healthcare program efficiencies
Recognizing the myriad of complexities involving today's healthcare industry regulatory and compliance environment, AIA understands and works with senior federal, state and private industry healthcare representatives to proactively resolve your concerns. These agencies can create extreme financial burdens for providers and healthcare facilities, alike. Government agencies with limited resources are expediting their adverse actions and decisions, in some cases, unjustifiably with overpayment demands and the assessment of monetary penalties.
We have also been intricately involved in providing executive-level consultations in performing national healthcare comparative analyses between country healthcare systems.
AIA will work diligently to understand and evaluate your unique issues and provide you with the necessary information to effectively make informed decisions on billing, interpret National and Local Coverage Determinations, healthcare policies and guidelines, and provide appellate administrative options.
Quality Work With Experience in Federal, State and Private Industry
The world seems to be turning into a more dangerous place with individuals and nefarious groups attempting to undermine the legitimate business operations of our companies and small businesses, alike. With this service, you can stay calm knowing that we will use all available resources to find the information you seek. When you decide to work with Aenigma Investigations, you’re guaranteed accurate, honest and timely results.
A Clear Solution
We’re working hard day and night and using all our resources in order to find the information our clients need. We use the latest technology in order to provide this service for all our clients. Whether you’re an individual or an organization, give us a call to schedule a consultation and start taking advantage of our latest technology and responsible investigative tactics right away.
Interviews and Interrogations
Fact vs. Fiction?
Conducting an interview or interrogation can be a stressful and emotional event. Interviews of witnesses or individuals who may have information critical to the positive outcomes of a criminal, civil or administrative action are critical and time-sensitive. The major differences between interviews and interrogations are that the goal of an interview may be used to gain information from a person who may have personally witnessed a crime, or otherwise gained knowledge about the crime under investigation; whereas, an interrogation is aimed specifically at determining if the person suspected of the crime is guilty or innocent, by utilizing special information gathering techniques and technology.
Decades of training and practical experience allows us to effectively prepare for, conduct, and evaluate the veracity and/or integrity of our interviewees. Interviews and interrogations of witnesses and subjects involving criminal, civil, and/or allegations of fraud, risk assessment, and threat analyses matters are our expertise!
Mr. Koslow has extensive experience in case development, subject matter research, body language observation "kinesics," policy clarification, subject interrogations, witness collaboration or deception assessments, and in providing State, Federal, and Appellate Court testimony and preparation.
We’re working hard day and night and using all our resources in order to find the information our clients need. We use the latest technology in order to provide this service for all our clients. We have experience conducting personnel security questionnaires, coordinating polygraph examinations, and government entrance national agency checks.
Whether you’re an individual or an organization, give us a call to schedule a consultation and start taking advantage of our latest technology and responsible investigative tactics right away.