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If a crime has been committed, Probe helps ensure that it is
prosecuted.
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While compliance is an important aspect of our business,
Probe is fundamentally committed to fighting fraud. In
addition to extensive training, our SIU team regularly
attends functions with the DOI and district attorney
investigators, developing relationships that will come into
positive play when referring suspicious files for
prosecution. Unlike others in the business who believe that
referrals fall into a “black hole,” our experiences prove
that a properly referred, properly diagnosed crime will be
prosecuted. To read more about our recent prosecution
successes, visit our press
releases.
COMPLIANCE AND
CONSULTING
PARTNERSHIPS
TRAINING
INVESTIGATIONS |
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