ILLEGAL PHARMACEUTICAL DIVERSION
FSA conducts financial investigations to identify doctors, pharmacists, and others making legal pharmaceuticals or illegal substances available for illicit purposes. Fraud in the healthcare system not only rips off innocent victims and taxpayers, but it can also endanger the health of patients – as with the illegal distribution of addictive opioids, for example. This type of criminal activity is, in part, what is fueling the 68,500 overdose deaths per year across the U.S.
As a subcontractor, our financial investigators follow the money and prepare evidence packages for federal agents to present for prosecution.