Preisch Audit and Investigations Your Audit and Investigations Source
California Licensed Private Investigator - PI24582
Steven P. Price, CFE, AHFI, CPO, PI
Our Partners
Audit and Investigative Specialties
- Health Care Fraud, Waste, and Abuse; Medical, Life, Dental, Vision, DME
- Federal Programs: Medicare, Medicaid (Cal), FEHB, Tricare
- Compliance, HIPAA, Privacy, Data Security
- Special Investigations Unit Management and Operations
- Code of Business Conduct, Misconduct, Malfeasance, False Reporting
- Contractor/Vendor Fraud
- Workers Compensation, AOE/COE
- Harassment and Discrimination
- General Liability
- Background Investigation, Skip Trace, Asset, Financial
- Interviewing and Statements: Subject, Witness, Associate, Recording, EUO
- Surveillance: Photo, Video
- Under-cover (Sub-Rosa) Operations
- Fidelity, Fiduciary, and Due Diligence
- Environmental, Safety, and Health
- Anti-money Laundering (AML) and Bank Secrecy (BSA)
- Civil and Criminal Reporting and Referral
- Data Analysis and Interpretation
- Expert Witness
- Consultation and Evaluation Services (Third Eye)