Medical Investigation Group, Inc.
Medical Investigation Group

Upcoming Events

ACFE Global Fraud Conference
June 17-22, 2018
Las Vegas, NV
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The Annual Conference For Senior Claims Managers In Insurance Organizations
June 25-27, 2018
Austin, TX
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IASIU 2018 Fraud Conference
September 9-12, 2018
Baltimore, MD
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Services offered

  • License/Credential check
  • Facility/Clinic Inspection
  • Statutory Compliance Determination
  • Disciplinary actions against physician by professional board(s)
  • Provider/staff interviews
  • Recorded Statements, Affidavits and Certifications
  • Review of practice structure
  • Education, certifications, training, memberships & associations analysis
  • Background Check
  • "Cold Call" to Provider
  • Medical Record/Chart Review
  • Surveillance
  • Medical Records/Film Retrieval
  • Corporate Check
  • Case selection consult
  • Database scan
  • Surveillance
  • Medical Bill Re-Pricing and Audits, with legal defense provided

Using appropriate investigative tools and capitalizing on our experience, we

  • Assess the staffing and equipment of a provider's office
  • Verify licensure and professional credentials
  • View and check all diagnostic and therapeutic equipment utilized at each of provider's offices
  • Inspect, copy and retrieve medical records as needed
  • Take recorded statements
  • Survey and photograph the provider's premises and equipment and detail all business and clinical activity on site
  • Conduct asset searches
  • Provide peer/medical record reviews
  • Perform clinic inspections
  • Conduct clinic surveillance

Other Services

  • Regular provider checks (Licensure, OFAC, DEA registrant, SSN Death Master, DMV, etc.)