Our Services
Fraud, Waste & Abuse Investigations
Artemis Intel Group provides intelligence-led investigative and advisory services designed to identify, analyze, and resolve healthcare-related Fraud, Waste, and Abuse risks.
- ◆Allegation intake & risk assessment
- ◆Claims and billing analysis
- ◆Provider investigations
- ◆Medical record review
- ◆Regulatory & exclusion screening
- ◆Evidence development
- ◆Case reporting & referral support
- ◆Compliance advisory & corrective action guidance
Regulatory Intelligence & Data Validation
Artemis Intel Group applies a rigorous, intelligence-driven validation framework to ensure investigative accuracy, regulatory alignment, and defensible findings.
- ◆Federal Office of Inspector General (OIG) exclusion databases
- ◆State Medicaid OIG and exclusion registries
- ◆Federal sanctions and enforcement actions
- ◆State-level sanctions, suspensions, and terminations
- ◆Centers for Medicare & Medicaid Services (CMS) enrollment records
- ◆State and federal credentialing and licensure sources
By integrating multi-jurisdictional regulatory intelligence, Artemis Intel Group delivers evidence-based conclusions clients can rely on for compliance, corrective action, and legal decision-making.
Claims & Billing Analysis
Identification of irregularities, patterns, and anomalies impacting financial integrity.
Medical Record & Documentation Review
Evaluation of clinical documentation, coding accuracy, and defensibility.
Compliance & Risk Advisory
Strategic guidance to mitigate vulnerabilities and strengthen controls.
Our Methodology
- 01Intelligence-driven analysis
- 02Data and claims pattern evaluation
- 03Medical documentation review
- 04Regulatory and exclusion screening
- 05Evidence validation
- 06Defensible reporting
Every engagement is executed with discretion, analytical rigor, and regulatory awareness.