ABOUT US
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 the finest. Simply put, our experienced staff is dedicated to fraud risk management with an exceptional customer orientation.
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, Fraud Resource Group will not trade our professional reputation or integrity for a case. 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 requirements.
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, we are also experiences in making quality referrals to law enforcement and regulatory agencies.
Meet our Senior Staff:
Jon McDowall, CFE, PCI, CIFI, CII
Chief Executive Officer
Jon is the founder of Fraud Resource Group and has been conducting fraud investigations for over 21 years. In this time, he has successfully concluded thousands of identity-related, economic, insurance and business fraud investigations. 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
Director of Investigations
Anthony has over 14 years of investigative 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.
Michael Levin, Unites States Secret Service, Retired
Senior Consultant, Chief of Information Security
Michael recently retired as the Deputy Director of the National Cyber Security Division of the Department of Homeland Security after a distinguished twenty-two year career with the United States Secret Service. Prior to his position at NCSD, Michael was the Branch Chief of the U.S. Secret Service Electronic Crimes Task Force National (ECTF) program in Washington DC and was a member of the Secret Service Electronic Crimes Special Agent program (ECSAP). He has worked in the area of computer forensics and cyber investigations for the last fifteen years. Michael is a consultant and frequent lecturer on PCI DSS compliance, cyber crime investigations and related topics including methods to enhance public-private partnerships.