Fraud Investigation & Compliance

At Maya & Maya, Inc we are seasoned in investigating a wide variety of fraud-related situations that result from a series of scams that target a wide variety of victims. We will not only investigate, assess, but develop a solution for a pro-active fraud stop program. By using pioneered methods, our experienced fraud investigators will provide you with solutions to this complex problem. Our efforts include the investigations arising from embezzlement, and a wide variety of many fraud-related schemes that target businesses, schools, non-profits, and churches.

For example, over 80 percent of occupational fraud involves asset misappropriations. Cash is the targeted asset 90 percent of the time. In order to protect you, we implement our knowledge of business accounting, banking standards, and auditing methods into our workplace investigations. Coupled with our interviewing skills, we can evaluate complex financial transactions and investigate questionable business activities.

Daniel L. Maya is a certified fraud examiner since 2005 and has over 20 years investigating complex fraud-related cases for insurance companies, corporations, non-profits, and churches. Mr. Maya was a medicare fraud investigator assigned to cover south Florida and was instrumental in investigating some of the most complex DME, HHA, and pharmacy cases dealing with safeguarding the medicare trust fund.

Another solution that Maya & Maya Inc will develop is a proactive approach to stopping fraud-related loss from occurring in the future whether its to develop a better background investigation program, third-party approval processes, or developing a common-sense approach to stopping losses. We will assist you in ensuring your agency is compliant with your state and federal regulations regarding fraud reporting.