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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.


We monitor possible fraud, waste and abuse to support development of complex cases involving high dollar amounts and sensitive issues.


Our team regularly identifies and reports new intelligence developments in the financial sector.

Data Analytics

We use data and statistical analysis, trending activities, and collaborative efforts to identify potential fraud, waste and abuse.
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Medicaid Overpayments Identified
$ 0 M
Fraudulent Medicare Claims Identified
$ 0 M

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.


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.

Success Stories

Contact Us

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