Financial Investigations
The vast majority of threats to financial data and assets occur online. Address fraud and cyber financial concerns using Catapult’s all-source intelligence gathering techniques and data analysis procedures.
Tracking Financial Data & Assets
Catapult Consultants identifies and tracks the movement of financial assets and coordinates with Law Enforcement to ensure perpetrators are detained.
Monitoring
Investigations
Data Analytics
Current & Past Performance
CMS UPIC Program
Our analyst team performs fraud, waste and abuse detection, deterrence and prevention activities. Our analysts develop scripts to ensure consistent and reliable output, conduct data analysis and develop correspondence with law enforcement.
FBI
The Catapult team assists the FBI Cyber Intelligence Section (CybIS) Unit Chiefs by providing advanced threat analytics. Our team regularly identifies and reports to management new intelligence developments in the financial sector.
CMS PERM Program
The Payment Error Rate Measurement (PERM) program measures improper payments in Medicaid and CHIP and produces error rates for each program. Our team audits and reviews data processing claims to assess appropriate review standards.
