PAI

PAIPAIPAI

PAI

PAIPAIPAI

(530) 748-5002

Preisch Audit and Investigations Your Audit and Investigations Source

Preisch Audit and Investigations Your Audit and Investigations SourcePreisch Audit and Investigations Your Audit and Investigations SourcePreisch Audit and Investigations Your Audit and Investigations Source




California Licensed Private Investigator - PI24582

Steven P. Price, CFE, AHFI, CPO, PI





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Unimpeachable Results

Investigations/Audit/Process Improvement

From initial analysis to case closure to retrospective:  

a complete cycle


Fraud/Privacy/Business Conduct/Compliance

From benchmarking processes to checks and balances: validation, confidence, trust

Risk Mitigation/Consultation

Communication, collaboration, cooperation: documentation

Education/Training

Investigation, Audit, Data Mining and Analysis, Interviewing, Reporting, 

Case Management , Retrospective Review

Affiliation History

Association of Certified Fraud Examiners (ACFE)

Association of Certified Fraud Specialists (ACFS)

National Health Care Anti-Fraud Association (NHCAA)

High Technology Crime Investigation Association (HTCIA)

International Association of Financial Crimes Investigators (IAFCI)

American Optometric Association (AOA)

Our Partners

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Audit and Investigative Specialties

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  • 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)

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Contact Us

E-Mail us at:

info@preisch-ai.com

steven.price@preisch-ai.com

Preisch Audit and Investigations

Davis, California 95616, United States

(530) 748-5002

Hours

Monday - Friday: 9am - 5pm

Saturday: By appointment

Sunday: Closed

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