TRAP Systems offers a potent team of analysts - both industry leaders and in-house experts - to help find and fix the big problems lurking in your data, from overpayments to regulatory violations to Medicaid and Medicare fraud. Our expertise spans health care, finance and government
In additional to more than two dozen internal data analysts, our team includes:
Malcolm Sparrow, PhD: A professor at Harvard University's John F. Kennedy School for Government, Dr. Sparrow is recognized as the nation's leading expert on fraud control in the health care industry. Author of "License to Steal: Why Fraud Plagues America's Health Care System."
University of Massachusetts Medical School: The physicians available to us through Dr. Warren Ferguson, Chair of the Family Medicine and Community Health Department, and Dr. Charles Sweet, Associate Professor of Family Medicine and Community Health, provide full medical review for case building and expert testimony.
John DiMaggio, Esq. An attorney with nearly two decades of project management experience, DiMaggio specializes in Medicaid overpayment identification, recovery and corrective action implementation.
IntegriGuard: ISO-certified and URAC-accredited organization devoted to the prevention and detection of fraud, waste, and abuse in the Medicare Program.
George Rogers, MS: As Senior Vice President of Strategic Planning at TRAP, Rogers has over 20 years of professional experience.
Gene D'Angelo, PhD, MBA, MS: As Senior Vice President of Product Innovation at TRAP, D'Angelo has extensive knowledge of database management systems in fraud detection services. Has more than 30 years of professional service.
"With TRAP's assistance, we have successfully implemented the most comprehensive web and e-mail based transaction reporting system in the payment processing industry." - CEO and President - Chase Merchant Services, L.L.C.
First Data Merchant Services
University of Massachussetts
Chase Merchant Services
Florida Fraud Ring
Home Health Services
Lab Fraud Ring
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