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Experience. Integrity. Excellence.
...We bring these attributes to every investigation we conduct.
The average tenure of our seasoned investigators is over 18 years. Our investigators and consultants hold a number of credentials, including Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI) and Certified Insurance Fraud Investigator (CIFI) and Certified International Investigator (CII).
We are licensed to provide expert fraud investigation services in California, Illinois, Indiana, Iowa, Kansas, Missouri, Nebraska, South Dakota and Wisconsin.
We provide fraud education and training, consulting and expert witness services for clients worldwide.
Contact Us toll free for a free confidential consultation: 866.355.3866
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FRAUD RESOURCE GROUP has the experience and resources necessary to help you to bring resolution of fraud issues facing your business.
- Award-Winning Anti-Fraud Training
- Consulting
- Expert Witness Services
- Embezzlement Investigation
- Employee Theft Investigation
- Computer Forensic Investigation
- Workplace Identity Fraud Investigation
- Payroll/ Vendor Fraud Investigation
- Mortgage-Related Investigation
- Intellectual Property Theft Investigation
- Interviewing and Interrogation
- Data Security Breach Consulting & Response
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