3ID

Training services, namely investigation tools and state mandated compliance training and anti-fraud training related to claimant fraud, provider fraud, and premium fraud

Investigation services related to insurance claims and fraud detection services; insurance claim, insurance payment, and patient background investigation services; surveillance services; identification services, namely, identity investigation and verification of identity of persons; locating and tracking of persons; legal compliance auditing services, namely, compliance and regulatory reporting and filing services, and insurance and regulatory audit assistance; fraud analysis in the nature of compiling and analyzing statistical health data in order to uncover and identify health care fraud and error