3ID CRITERIA

identification services as part of business investigation services, namely, identity investigation of insured persons for businesses processing insurance claims

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 as part of insurance claim investigation 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