In addition to maintaining a robust team of professionals with skills in broadly applicable labor categories, FSA also employs specialists with specific types of legal and investigative skills.
Civil Rights Investigators
Our investigations deal with every aspect of category discrimination, interference with voting rights and discrimination that limits access to housing or education.
We work collaboratively with U.S. Attorneys’ Offices to assist in determining which cases the division should pursue. FSA Investigators obtain information through interviews and report reviews and by analyzing medical and financial records. They compile investigative packages and assist in litigations at the federal district court level.
Healthcare Fraud Investigators
FSA provides Affirmative Civil Enforcement (ACE) Investigators, who assist in the recovery of government money lost to fraud or other misconduct by health care providers and contractors. ACE cases can present facts and issues that warrant criminal as well as civil prosecution.
Legal Nurse Consultants
Our LNCs assist the Executive Office for U.S. Attorneys to analyze federal government medical records and render informed opinions on injuries or illness, the delivery of health care and the resulting outcomes. Cases may be related to Medicare claims, a “slip and fall” at a government facility, alleged malpractice at a government hospital or an automobile accident involving a federal vehicle Armed with the LNCs’ specialized expertise, our customers are able to decide if a medical claim is legitimate.
Anti-Money Laundering Experts
FSA anti-money laundering experts support programs for the U.S. Postal Service and Department of Justice throughout the country. Our investigators have a full understanding of pertinent federal laws to follow the money trail and provide the documentation necessary to make a case for potential prosecution.