Our team of investigative professionals can effectively develop facts surrounding a legal case. Providing legal support services in conjunction with your legal representation as an effective means of developing your case and elevating your chances of winning. The Calvar strategy is proven for criminal defense cases, civil suits, divorce proceedings, and child custody cases.

Our team develops the following information to assist your case:

1. Surveillance.
2. Witness Statements.
3. Data Intelligence.
4. Asset Investigations.
5. Public Record and Database Review.
6. Work with Law Enforcement and other authorities.
7. Detailed Background Searches.
8. Computer Forensic Analysis

Miami-Dade County, and in fact, all of South Florida, leads the nation in Fraud.  From Mortgage to Healthcare related Fraud, businesses are losing millions of dollars to unscrupulous individuals.  Over 80 percent of occupational fraud involves asset misappropriations. Cash is the targeted asset 90 percent of the time. In order to protect you business, Calvar and Associates, Inc. will provide you with our vast knowledge of business accounting, banking standards, and auditing methods into your workplace investigations. Coupled with our interviewing skills, we can evaluate complex financial transactions and investigate questionable business activities.

• Our occupational fraud investigation services focus on the following three specialized areas that affect most businesses:
• Asset Misappropriation
• Corruption
• Fraudulent Statements
• Improper billing

Our experienced financial investigators perform specialized analysis and review of the results of the investigation. They conduct administrative and investigative interviews with employees and non-employees to resolve any discrepancies or to verify given references. If the situation requires, we will locate and confirm independent sources of information to reach the client's objectives and determine the extent of the problem should one be discovered. We can also implement an undercover workplace investigation if necessary.

Calvar and Associates, Inc. will serve as a conduit with local authorities to provide necessary evidenceand expert testimony to seek a conviction and appropriately punish the guilty, while protecting the rights of the victims and securing restitution for your losses and the costs of using outside professional services.

Compliance with State and Federal Regulations and Statutes require a proactive approach to any healthcare entity.  The investigators of Calvar and Associates will ensure that your company complies with and exceeds requirements.  We have full time auditors familiar with AHCA and CMS regulations and will ensure your company has full compliance with the law.  Are employees placing your company in jeopardy with regulators.  Let Calvar and Associates find the weak link in your organization that could cost you hundreds of thousands of dollars in fines.

Calvar and Associates Inc. is experienced in Joint Commission accreditation submissions and will guide you in preparing the required manuals and applications necessary for full accreditation.

Recognized by Federal and State courts as expert witnesses in the field of Healthcare investigations, Calvar and Associates, Inc. investigators have investigated pharmaceutical diversion cases, durable medical equipment scams, home health agency fraud, and healthcare billing company fraud.

Our private sector and law enforcement experience in healthcare fraud investigations, Makes Calvar and Associates, Inc. the premier agency in the healthcare field. 

Has your home or company computer been attacked by malicious spyware?  Are employees accessing web sites detrimental to your company?  Maintaining secure your home or company's computer files should be of paramount importance.  It has been reported, that identity theft and computer crimes are the fastest growing threat to businesses and individuals in this day and age.  Corporate espionage and productivity loss by employees surfing the internet during business hours cost companies untold millions of dollars. 

The computer forensic investigators at Calvar and Associates, Inc. will ensure that your computer system is secure and free from intrusive eyes.  We will ensure that detrimental activities done by members of your organization are handled in a discrete manner with little to no disruption to your business operation.  Our staff has years of expertise in identifying individuals involved in;

• Embezzlement of funds
• Access to unauthorized web sites
• Access to unauthorized files
• Malicious Spyware programs
• Identity theft
• Intellectual property theft

Calvar and Associates, Inc. will ensure you have the peace of mind of knowing your computer network and files are safe and secure.