ORGANIZED FRAUD RING INVESTIGATIONS
Crossroads has a well established record of investigating Organized Medical Insurance Fraud Rings for all of the major insurance companies in NJ, NY, CT, FL, MA & RI. Our investigators have referred large case for prosecution to the States of NJ, RI, MA and NY.
We also work closely with various levels of law enforcement on the eastern seaboard to gather intelligence on active ring activity. We maintain a database that tracks known organized street level criminal groups who work with certain medical professionals, as well as corrupt Attorneys and Organized Crime personnel who commit fraud.