Doctor Taking Notes

Healthcare Industry & Physicians 

Defense Investigations

We have always enjoyed a special relationship with medical doctors and continue to provide physicians with defense investigative service.  


Healthcare Professionals are subject to increasing scrutiny from external auditors and, more than ever, dependent on non-medical staff to process reports, billing codes and payment forms - leaving them potentially exposed to allegations of fraud and regulatory compliance shortcomings.

© 2020 Casale Associates, LLC

Casale Associates, LLC is licensed by the New York State, Secretary of State, Division of Licensing Services as a private detective agency, bail enforcement agency, armed security guard service, watchman and special patrolman.



Documents & Legal Notices only accepted at the New York office.