Fraud Investigations
Financial, insurance, civil, and deception-related investigative support
Service Overview
Fraud Investigations
Services may include interviews, records review, public-record research, timeline development, field inquiries, evidence organization, and written reporting for suspected financial, insurance, civil, or deception-related matters.
Final scope depends on the allegation, available records, location, urgency, and required reporting.
Case Acceptance
What happens before work begins
1
Review
Discuss the concern and available records.
2
Screen
Confirm identity, lawful purpose, and conflicts.
3
Scope
Define objectives, work, pricing, and authorization.
4
Begin
Approved activity starts after engagement requirements are satisfied.