Fraud Investigation Directory 

Address: 1140-B Kirkland Ave Nashville, TN 37216-3114

Contact: Raymond Abernathy

Phone: 615-226-5398

Address: Thomasville, NC 27360

Phone: 336-472-2294

Address: P.O. Box 991082 Redding, CA 96099-1082

Contact: Chris A Rathburn, Owner

Phone: 530-246-2773

Address: Accident Reconstruction & Biomechanics

About Us: Coverage: National

Contact: Jesse L. Wobrock, Ph.D.

Phone: 800-587-4858

Address: Center Line, MI

Phone: 586-558-3774

Address: 6601 Park of Commerce Blvd. Boca Raton, FL 33487

About Us: A People Search, for 25 cents, provides current and historical addresses on subjects and telephone numbers. This search is only chargeable when data is returned. A suite of detailed reports is available, such as a comprehensive report that provides information ranging from property ownership, criminal histories, relatives, neighbors, and more. A People at Work Search links 118 million individuals to 264 million businesses.

Contact: Emily Coulter

Phone: 888-332-8244

Address: 12030 W. Washington Blvd Suite 200 Los Angeles, CA 90066-2618

Phone: 310-390-0947

Address: 8 Tudor Court Buffalo NY 14068-1165

Contact: Terri Ferrari, Managing General Adjuster

Phone: 716-689-6577

Address: 3410 La Sierra Ave., Suite F187 Riverside, CA 92503-5205

Phone: 909-637-5777

Address: 3115 S. Feliz Circle Mesa, AZ 85212-2311

Phone: 480-357-7710

Address: 495 Arbor Hill Dr., Suite D Kernersville, NC 27284-3335

Phone: 336-993-9005

Address: 5637 Superior Dr Baton Rouge, LA 70816-6088

Phone: 225-368-0104

Address: 70 Pine Street, 34th Floor New York, NY 10270

Phone: 212-770-6683

Address: P.O. Box 120488 Melbourne, FL 32912-0488

Contact: Steve Neville

Phone: 321-674-2390, ext. 104

Address: 170 Mt. Airy Rd. P.O. Box 356 Basking Ridge, NJ 07920-0356

About Us: AEI specializes in coverage and claim law training courses in legal principles, liability, automobile, property, workers’ compensation, and fraud investigation and defense. AEI provides training through college-level, work-related independent study courses. Industry-recognized designations can be achieved and college credit earned. Many states accept AEI courses for adjuster continuing education credit. Frequent revision of course material and the quarterly Update keep participants current on recent developments in claim law. The full-time staff of educators trained in law also is available for one-to-one counseling.

Phone: 800-631-8183

Address: 2926 Glenn Lakes Lane Missouri City, TX 77459-4223

Phone: 281-835-8684

Address: Australia: All major cities and regional/country areas

About Us: 20 years experience in surveillance, undercover, fraud & factual investigations for corporations and individuals across Australia.
There are 3 things that make us truly unique:
We offer more reporting flexibility than any other investigation firm.
We offer a more timely response for investigations.
We tailor investigations to meet your unique requirements.
Brosnans has a reputation for excellence using cutting edge technology and unrivalled service 24/7.

Phone: +61 2 9699 9177

Address: 10304 Eaton Place, Suite 500 Fairfax, VA 22030

About Us: The most trusted provider of vehicle history information, CARFAX helps millions of consumers and thousands of dealers every year to buy or sell a used car.

Contact: Eric Nesson, Dir. F&I

Phone: 1-800-444-0145, extension 4997

Address: P.O. Box 597 Bohemia, NY 11716

About Us: We specialize in No Fault investigations, workers comp. surveillance operations with 13years experience.

Phone: 631-580-5210

Address: 1000 Alderman Dr. Alpharetta, GA 30005

About Us: ChoicePoint Online, AutoTrackXP. Investigative tools that provide investigators access to more than 12 billion public and publicly available records. Employed in fraud investigation, criminal and civil investigation, debt collection, witness location, process serving, and asset verification.

Contact: Warren Taylor

Phone: 877-317-5000

Address: 24 N. Main St Belmont, NC 28012-3102

Phone: 704-825-4113

Address: 1166 W. Newport Center Dr., Suite 212 Deerfield Beach, FL 33442

Contact: Fred Wharton

Phone: 888-284-2000

Address: Akron, OH 44319

Phone: 330-882-3031

About Us: National investigative service company specializing in insurance claim and business fraud investigation and surveillance. More than 250 investigators coast to coast.

Contact: Allen Lux, Vice President, Business Development

Phone: 877-387-8686

Address: 811 Old Country Rd Plainview, NY 11803

Phone: 516-935-3822

Address: P.O. Box 40083 Fort Wayne, IN 46804-0083

Phone: 260-432-3223

Address: 5620 Glenridge Dr. N.E. Atlanta, GA 30342

About Us: A fire, explosion, or fraud can strike without warning at any given time. Count on Crawford Investigation Services, Inc., to provide the best service the industry has to offer when you need it most. Our services include accident reconstruction; fire and explosion causation; forensic engineering; surveillance; and specialized services including activity checks, securing statements, and investigative services.
Crawford Investigation Services, Inc., is a wholly-owned subsidiary of Crawford & Company. Based in Atlanta, Georgia, Crawford is the world’s largest independent provider of claim management solutions to insurance companies and self-insured entities, with a global network of more than 700 offices in 67 countries.

Phone: 800-241-2541

Address: P.O. Box 1693, Portland, Maine 04104

About Us: Maine’s Premier Investigation Company Since 1986. See our “About Us” page on our web site.

Contact: Dana A. Cunningham, President

Phone: 207-775-5656

Address: 2705 Media Center Dr. Los Angeles, CA 90065-1700

Phone: 323-342-6800

Address: P.O. Box 401 Harriman, NY 10926

Address: 8170 S. Eastern Ave. #4284 Las Vegas NV, 89123

Contact: Roy Guill, Investigator

Phone: 1-866-GO-ELITE

Address: 8200 Tall Oaks Rd Pasadena, MD 21122-4736

Contact: Michael E Schaal, CFEI

Phone: 410-437-5879

Address: P.O. Box 781 Atascadero, CA 93423-0781

Phone: 805-462-9250

Address: 4599 Mira Vista Dr. Frisco, TX 75034-7521

Phone: 469-384-0118

Address: 11251 Coloma Rd., Suite H Gold River, CA 95670-4431

Phone: 916-858-0303

Address: P.O. Box 12375 Tempe, AZ 85284-0040

Contact: Leroy Cook

Phone: 480-730-8088

Address: P.O. Box 3270 Freedom, CA 95019-3270

Phone: 888-735-5588

Address: 545 Washington Blvd. Jersey City, NJ 07310-1686

About Us: Product: ISO ClaimSearch®. The All-Claims System for investigating and fighting insurance fraud provides comprehensive information on bodily injury, property, and vehicle claims, with more than 600 million claims in its database.
Product: NetMap for Claims™. Data visualization and analysis software that helps you investigate insurance fraud by analyzing internal fraud with data from a company’s claim system and external fraud with data from the ISO ClaimSearch database.
Product: ViewLink Manager™. An investigations, PC-based data visualization and analysis software that can query the ISO ClaimSearch database and public records, maintain search results and company claim data in a local database, and analyze connections in the data to detect fraud.
Product: ClaimDirectorSM. An expert scoring system that helps claims handlers distinguish between suspicious and meritorious claims and assists with claim assignment. The system provides scores for claims based on an analysis of each claim's attributes and any matching records in the ISO ClaimSearch database.
Product: Decision Net®. An ISO ClaimSearch service that provides public records, motor vehicle records, police reports, criminal records and medical records to insurance companies for analysis and investigations of claims.

Phone: 800-888-4476

Address: PO Box 759 (Panama City), Bonifay, Florida 32425

About Us: A Forensic fire analyses and investigations fire serving the insurance and legal professions. Coverage: Florida, Alabama, and Georgia.

Contact: John Howard

Phone: 850-547-0671

Address: P.O. Box 2466 Monroe, NC 28111

About Us: JP Investigative Group is a professional investigative and surveillance agency comprising former law enforcement investigators, insurance investigators, and various industry experts. We are here to help you or your business 24 hours a day.

Phone: 877-990-2111

Address: 9443 Springboro Pike Dayton, OH 45342

Phone: 800-253-5624 x56300

Address: 23332 Mill Creek Rd. Laguna Hills, CA 92653

Address: 10610 Broadleaf Dr. Upper Marlboro, MD 20774-2370

Phone: 301-350-6599

Address: 2695 Biscayne Blvd Miami, FL 33137-4533

Phone: 305-573-9999

Address: 10330 S. Roberts Rd. Palos Hills, IL 60465

About Us: The National Insurance Crime Bureau is a not-for-profit organization that receives support from approximately 1,000 property and casualty insurance companies. The NICB partners with insurers and law enforcement agencies to facilitate the identification, detection, and prosecution of insurance criminals. The NICB’s vision is to be a result-driven organization comprising highly skilled and knowledgeable professionals recognized by our customers, law enforcement, public policy makers, and the general public.

Phone: 800-447-6282

Address: 66 Greenfield Street Buffalo, New York 14214

About Us: NYS  License # 11000098460
Specializing in civil litigation, claims and criminal defense investigations.  Timely, thorough & cost-effective investigations, doggedly pursued with intellectual rigor.

Phone: 716-465-0005

Address: 110 Habersham Dr. Fayetteville, GA 30214

About Us: A full serive investigative agency specializing in Liability and Workers’ Comp Surveillance. Civil and Criminal Background Checks, Pre-Employment Background Checks, Skip Tracing, and Process Server.

Phone: 770-371-5047

Address: 7043 Toledo Rd. Spring Hill, FL 34606

About Us: Florida License A25-00169

Contact: Enrique "Rick" Perez

Phone: 352-428-2103, 877-509-5269

Address: 14707 S. Dixie Hwy, Suite 214 Miami, FL 33176-7948

Phone: 305-299-7256

Address: Sarasota, FL 34236

Phone: 941-955-1200

Address: P.O. Box 8325 Greensboro, NC 27419-0325

Phone: 336-547-0244

Address: 78 Atlanta St. Marietta, GA 30060

Contact: Christopher Appleby

Phone: 618-355-6646

Address: 10013 N.E. Hazel Dell Ave., Suite 138 Vancouver, WA 98685

Phone: 360-750-0030

Address: 540 Lee St. Des Plaines, Illinois. 60016

About Us: R. Bauer & Associates is a full-service investigation and surveillance agency. Since 1964, we have provided our clientele with clear, concise, timely information in a cost-effective manner. Our dedication is evident in our purposely concentrated, deep-rooted history. Our team is strategically positioned throughout our Midwest coverage area to insure that your needs are met in a timely, cost-effective manner. We are firm believers that you hire an investigations firm to get answers. You hire the firm that gives you the information you need to make an educated and informed decision. We have made it our life’s work to provide our clientele with the best services in the industry.

Contact: Christopher R. Bauer, CEO, Licensed Private Detective

Phone: 847-827-0077

Address: P.O. Box 5510 San Mateo, CA 94402

Phone: 800-541-5496

Address: 5619 DTC Parkway, #1010 Englewood, CO 80111

About Us: RGL assists adjusters in measuring the actual loss resulting from fraud, misappropriation, or embezzlement. Services include: insurance and litigation support, business valuation, fidelity services, healthcare consulting, underwriter support and expert testimony in civil and criminal actions.

Phone: 303-721-8898

Address: 133 E. De La Guerra St., Suite 133 Santa Barbara, CA 93101-2247

Phone: 805-966-7300

Address: 2021 E. 4th St. Santa Ana, CA 92705-3912

Contact: Bill Yackle

Phone: 800-743-9400

Address: 1152 State Rt. 100 Randolph, NJ 07869-1823

Phone: 973-584-1800

Address: Fremont, CA 94536

Phone: 510-793-5909

Address: Oklahoma City, OK 73102

Phone: 405-235-5699

Address: Clearwater, FL 33759

Phone: 727-669-7773

Address: 118 Church St., Suite 3 Rainbow City, AL 35906-6265

Contact: Thomas Wiggonton

Phone: 256-442-9111

Address: 1450 Mack Smith Rd. Ooltewah, TN 37363

Phone: 423-499-4412

Address: 318 Marina Dr. Slidell, LA 70458-9203

Phone: 985-639-9744

Address: Minneapolis, MN 55439-3122

Phone: 952-831-7776

Address: Chippewa Falls, WI 54729

Phone: 715-726-8838

Address: Little Rock, AR 72210

Phone: 501-455-4650

Address: 4538 Commercial Way Spring Hill, FL 34606

About Us: Tracers provides instant access to a wide range of current, accurate business and consumer information. Our data comes from a wide array of government and proprietary sources. Our fast, user-friendly system is an invaluable tool for: Employment and Tenant Screening, Law Enforcement, Investigations, Skip-Tracing, Risk Management, Loss Prevention, Fraud Prevention, Vendor Certification, Asset Investigation, Collections, Identity Verification, Legal Research.Fast, secure access to accurate, up-to-date information is the key to success, whatever the job may be. When critical decisions need to be made, current information is essential.  Tracers has the information you need.

Phone: 877-723-2689

Address: 3431 Post Rd. Hortense, GA 31543-8045

Phone: 912-530-8871

Address: 213 E. Greenbriar Lane Dallas, TX 75203

About Us: Unified Investigations & Sciences, Inc., is a completely independent forensic engineering and investigation company which provides a spectrum of services at competitive prices. Our mission is to provide our clients with forensic analyses and investigations that are the highest quality in the industry. As one of the largest investigative firms in the United States, we maintain a network of professionals from coast to coast to ensure the timely and expert response you need, anytime, anywhere.

Phone: 888-5-UISUSA