Fraud Resource Group is an award winning fraud and risk management organization.  We don't strive to be the largest investigative firm in the country - only among the very finest.  Simply put, our experienced staff is dedicated to fraud risk management with an exceptional customer orientation.

Our firm has former insurance company Special Investigations Unit managers and law enforcement detectives on staff.  Our team is highly experienced and tenured with an average of over 18 years of experience. 

We understand that investigations and risk consulting must be discreet, professional and confidential.  Fraud Resource Group recognizes the importance of your company's reputation, your greatest asset.  Just as you strive to protect your firm's reputation, we will not trade our professional reputation or integrity for an assignment.  Our services are performed within the bounds of all applicable laws and regulations.  Our ethics and integrity are important to us.

With professionalism and discretion, your case will be confidentially evaluated by a professional investigator with the experience and expertise to handle it.  We will develop an investigative plan and case strategy and then will work with you and/or your counsel to implement it.  Keeping effective communication lines open throughout the investigative process is always a part of our case management process.

The professional staff at Fraud Resource Group is accustomed to working closely with general counsel, outside counsel, senior management, audit committees, corporate security, Chief Security personnel and investigative units.  When appropriate and requested by our clients, we are also experienced in making quality referrals to law enforcement and regulatory agencies.

We provide education and training, consulting and expert services for clients world-wide.  We are licensed to provide investigative services in California, Illinois, Indiana, Iowa, Kansas, Missouri, Nebraska, South Dakota and Wisconsin.

Senior Staff:

Jon McDowall, CFE, PCI, CIFI, CPI, CII
President and CEO

Jon is the founder of the Fraud Resource Group and has been involved in risk management and fraud investigations for over 23 years.  In this time, he has successfully concluded thousands of identity-related, economic, insurance and business fraud investigations.  He formerly managed a property-casualty insurer's Special Investigations Unit.  He is the chair of the ASIS International Economic Crime Council and frequent lecturer and trainer on economic, identity and insurance frauds.  Jon is a court-recognized expert regarding identity theft and the author of The Identity Theft Handbook.  



Anthony Midthun, CFE, CIFI
Vice President and Director of Investigations

Anthony has over 16 years of investigative management and risk management experience.  In this time, he has gained extensive experience in handling cases of insurance fraud, corporate fraud, extortion, identity theft, embezzlement, investment fraud and other business fraud risks.  He formerly managed a life-health-disability insurer's Special Investigations Unit.  Tony oversees the firm's investigations division and provides education, training and consulting services to insurers, TPAs, self-insured entities and corporations.