Welcome to the Fraud Resource Group website.

Excellence, Integrity and Experience - these are much more than words on a page to us. We bring these attributes and values to every case we work.

We understand the sensitive nature of our clients' fraud concerns and are here to help.

We hope that you find this site to be informative and helpful and invite you to look around.  We believe a website is just one element of excellent customer service, though. Please feel free to contact us at 866.355.3866 to arrange for a free confidential consultation regarding your specific needs and concerns.


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We are a Full-Service Investigation and Fraud Risk Management Firm.

This site contains resources and information to assist businesses, insurers, financial institutions and individuals in identifying and mitigating fraud-related risks.

Our firm provides investigation, consulting, education and expert witness services in four basic categories:

  • Business Fraud
  • Identity Fraud
  • Insurance Fraud
  • Mortgage Fraud

With over 100 years of collective experience, our staff is here to be of service to you.


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Sensitive and Confidential Investigations conducted by Experienced Professionals.

When dealing with fraud issues, trust is extremely important.  Our fraud risk managers and investigators to successfully resolve tens of thousands of often senstive and difficult fraud cases for our clients.  

We'll listen to your concerns, gain an understanding of your goals and assist in the creation and implemention of a customized action plan addressing your specific circumstances and needs.  We'll keep communication lines open througout the investigative process and will conduct the investigation in a discreet and confidential manner.

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About Us

About Us


Superior Fraud Resources delivered with Integrity, Discretion and Excellence.

Our Mission Statement:

We will employ our extensive experience and history of excellence in service to our clients with excellence and integrity.

Members of the Fraud Resource Group team hold a number of certifications, including Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified Insurance Fraud Investigator (CIFI), Certified International Investigator (CII) and Certified Professional Investigator (CPI).




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