Cutting Edge Investigations * State of the Art Reporting * Anti-Fraud Consulting * Designated SIU *  

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Although we are a full service agency and can perform any investigative task you require, our particular area of expertise is in Insurance Fraud, with a sub-specialty in Medical Provider Fraud. We have conducted thousands of insurance fraud investigations, resulting savings in the millions of dollars to our clients.


As investigative consultants, we have assisted insurance companies in developing every aspect of  Special Investigative Units (SIU), up to and including building an SIU from the ground up. Whether you need to develop written policies for your SIU, a training program, or any other aspect of the Unit, we have the knowledge and experience to assist you through all of it. If you desire or need to contract out all or any part of your SIU function, we can handle needs.


We have not only conducted thousands of successful fraud investigations, but we have also developed cutting edge investigative protocols that have been the basis for training provided to SIU investigators and claims handlers from virtually every insurance carrier in California, as well as D.A.'s investigators and investigators from local, county and state law enforcement agencies, including the Department of Insurance.



For more information on any aspect of our services, click on the appropriate link above.


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