Fraud Investigations
Fraud Investigations is our Specialty
We have been conducting the following areas of fraud investigations since 1981:
- Insurance Fraud
- Corporate Fraud
- Workplace Fraud
- Embezzlement
- Real Estate Fraud
- Medical Fraud & Abuse
- Identity Theft
- Consumer Fraud
- Bankruptcy Fraud
- Workers’ Compensation Fraud
- SIU Investigations
- Mortgage Fraud
- White Collar Fraud
- Telemarketing Fraud
- Internet Fraud
- Health Care Fraud
- Investment Fraud
- Business Fraud
The Vice President is a Certified Fraud Examiner (CFE) and Certfied Fraud Specialist (CFS).
