Insurers and TPAs
- SIU Fieldwork
- Surveillance
- Claims-related Interviewing
- Contestable Disability Interviewing
- Contestable Death Investigation
- Foreign Death Investigation
- AOE/COE Investigation
- Fraud Plans and, Manuals
- Law Enforcement Referrals
- Locates / Disappearance Investigations
- Anti-Fraud Training
Lenders and Mortgage Insurers
- Mortgage Fraud Investigation
- Borrower Interviewing
- Loan Data Verification
- 4506-T and Related Verifications
- Lender, Broker, Appraiser Investigation
- Other Suspected Fraud Investigation
- Claims and Employee Fraud Training
FRAUD RESOURCE GROUP PROVIDES HIGH QUALITY
INVESTIGATION SERVICES FOR BUSINESSES, INSURERS and
INDIVIDUALS.
Businesses and Law firms
- Litigation Support
- Investigative Due Diligence
- Witness Location
- Interviewing/Interrogation
- Embezzlement Investigation
- Employee Misconduct Investigation
- Supplier / Vendor Fraud Investigation
- Intellectual Property/Trade Secret Breach Investigation
- Information / Systems/ Data Security Breach Investigation
- Computer Forensic Investigation
- Data Recovery Services
- Extortion Investigation
- Fraud Vulnerability Assessment
- Fraud Awareness and Risk Mitigation Training
Experience . Integrity . Excellence
Fraud Resource Group
866.355.3866