CES LLC is a professional firm which provides investigative, intelligence and analytical services to the U.S. Government, law firms, corporations and other interests.
Professional Team The core team of investigators and analysts at CES is comprised of former federal agents from the FBI, DEA, HHS OIG as well as former police investigators, insurance examiners, auditors, and analysts who have extensive experience in all aspects of the investigation of fraud and economic crime.
Specialized Expertise Our personnel have specialized expertise in the investigations of healthcare fraud, financial fraud, pharmacy and prescription fraud, and drug diversion.
Partners CES LLC provides investigative services to the Medicare Zone Program Integrity Contractor (ZPIC) operations in Texas, Colorado, Oklahoma and New Mexico and to Medicare’s National Benefit Integrity MEDIC operation through its partnership with Health Integrity.
Expert Services CES personnel provide expert computer forensic and electronic discovery services to select law firms and corporations.