A-B-C-D-E-F-G-H-I-J-K-L-M-N-O-P-Q-R-S-T-U-V-W-X-Y-Z

The Claims Fraud and Investigation Directory is provided to help you locate providers of claim-related fraud and investigative services. For directory information, including updating listings, contact Terry Shea, marketing director, tshea@nuco.com.  

This directory appears on-line all year long. It is published in the September issue of Claims Magazine as a reference for our readers in the claims industry.

CLAIMS FRAUD AND INVESTIGATION DIRECTORY

Abernathy’s Surveillance Equipment
Raymond Abernathy
1140-B Kirkland Ave
Nashville, TN 37216-3114
615-226-5398
fax 615-226-6284

Absolute Surveillance
Thomasville, NC 27360
336-472-2294

Accident Analysis & Consulting
Chris A Rathburn, Owner
P.O. Box 991082
Redding, CA 96099-1082
530-246-2773
fax 530-246-2773
crathburn@aacinvestigations.com 
www.aacinvestigations.com

Accurate Surveillance & Invest
Center Line, MI
586-558-3774

Action Surveillance Bureau
12030 W. Washington Blvd Suite 200
Los Angeles, CA 90066-2618
310-390-0947

Accurint
Emily Coulter
6601 Park of Commerce Blvd.
Boca Raton, FL 33487
888-332-8244
fax 561-893-8090
sales@accurint.com
www.accurint.com
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.

Advanced Covert Surveillance
3410 La Sierra Ave., Suite F187
Riverside, CA 92503-5205
909-637-5777

Advanced Surveillance Investigation
3115 S. Feliz Circle
Mesa, AZ 85212-2311
480-357-7710

Advantage Surveillance
495 Arbor Hill Dr., Suite D
Kernersville, NC 27284-3335
336-993-9005
www.advantagesurveillance.net
 
Advantage Surveillance
5637 Superior Dr
Baton Rouge, LA 70816-6088
225-368-0104
 
AIG Worldwide Investigative Resources
70 Pine Street, 34th Floor
New York, NY 10270
212-770-6683
fax 212-770-6688
maria.rivera@aig.com
www.aigonline.com

American Claims Associates
Steve Neville
P.O. Box 120488
Melbourne, FL 32912-0488
321-674-2390, ext. 104
fax 321-674-9091
neville@acaclaims.com
www.acaclaims.com 
 
American Educational Institute
170 Mt. Airy Rd.
P.O. Box 356
Basking Ridge, NJ 07920-0356
800-631-8183
fax 908-766-9710
aei@aeiclaimslaw.com
www.aeiclaimslaw.com
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.

Biomedical Research & Analysis
2926 Glenn Lakes Lane
Missouri City, TX 77459-4223
281-835-8684
fax 281-835-8011

Calderbank Investigations, Inc.
Douglas Calderbank, President/Chief Investigator
PO Box 10928
Portland, Maine 04104
Phone: 888-374-7356
Fax: 207-221-1019
E-mail: Contact@CalderbankInvestigations.com
Web: www.CalderbankInvestigations.com
 
CARFAX, Inc.
Eric Nesson, Dir. F&I
10304 Eaton Place, Suite 500
Fairfax, VA 22030
1-800-444-0145, extension 4997
ericnesson@carfax.com
Description: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.

Certified SIU Services Inc.
PO Box 597
Bohemia, NY 11716
www.siuservices.com
Fax 631 580 5211
631 580 5210
We specialize in No Fault investigations, workers comp. surveillance operations with 13years experience.  
 
ChoicePoint
Warren Taylor
1000 Alderman Dr.
Alpharetta, GA 30005
877-317-5000
www.choicepoint.com
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.

City Surveillance
24 N. Main St
Belmont, NC 28012-3102
704-825-4113

Claims Verification, Inc.
Fred Wharton
1166 W. Newport Center Dr., Suite 212
Deerfield Beach, FL 33442
888-284-2000
fax 888-329-2284
cases@cvi.com
www.cvi.com

Investigation Services. Regions Covered: Eastern and Western U. S. For more than 26 years, CVI has partnered with the insurance industry in the fight against fraud. Our solid reputation is based on the skills, judgment and ethics of our investigators and the quality customer service we provide. We go to great lengths to recruit, train, and maintain a unique and diverse team of full-time, quality investigators who provide a full range of investigative services statewide throughout the Eastern and Western U. S. Setting the Standard in Surveillance and Special Investigation since 1978.

CNC Surveillance & Investigative Services
Akron, OH 44319
330-882-3031

Confidential Business Resources
Allen Lux, Vice President, Business Development
877-387-8686
info@cbrweb.com
www.cbrweb.com
National investigative service company specializing in insurance claim and business fraud investigation and surveillance. More than 250 investigators coast to coast.

Consolidated Claim Service
811 Old Country Rd
Plainview, NY 11803
516-935-3822
cclaims@I-2000.com

Covert Surveillance
P.O. Box 40083
Fort Wayne, IN 46804-0083
260-432-3223

Crawford Investigation Services
5620 Glenridge Dr. N.E.
Atlanta, GA 30342
800-241-2541
www.crawfordinvestigations.com
 
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.

David Morse & Associates
2705 Media Center Dr.
Los Angeles, CA 90065-1700
323-342-6800
fax 323-342-6850
tpa@davidmorse.com
www.davidmorse.com

Diligent Investigative Services, Inc.
PO Box 401
Harriman, NY 10926
disinc@fastmail.fm 
www.disinc.org 

Elite Investigations, Inc.
Roy Guill, Investigator
8170 S. Eastern Ave. #4284
Las Vegas NV, 89123
Toll Free 1-866-GO-ELITE
fax: 702-270-8650
RoyG@EliteInvestigations.com

Fire & Arson Investigation Consultants
Michael E Schaal, CFEI
8200 Tall Oaks Rd
Pasadena, MD 21122-4736
410-437-5879
fax 410-437-1998
mschaal@faic.net
www.faic.net

FLI Surveillance
P.O. Box 781
Atascadero, CA 93423-0781
805-462-9250

Inphoto Surveillance
4599 Mira Vista Dr.
Frisco, TX 75034-7521
469-384-0118

ISO
545 Washington Blvd.
Jersey City, NJ 07310-1686
800-888-4476
info.claimsearch@iso.com
www.iso.com 
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 425 million records 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.
Investigation Associates
11251 Coloma Rd., Suite H
Gold River, CA 95670-4431
916-858-0303
 
ION: Investigators Anywhere Resource Line
Leroy Cook
P.O. Box 12375
Tempe, AZ 85284-0040
480-730-8088
www.investigatorsanywhere.com

Ironclad Investigations
P.O. Box 3270
Freedom, CA 95019-3270
888-735-5588
fax 800-892-7317
service@ironcladinvestigations.com
www.ironcladinvestigations.com

Jesse L. Wobrock
Ph.D.Accident
Reconstruction & Biomechanics
Phone: 800-587-4858
Fax: 800-587-2848
jwobrock@arbio.org
www.arbio.org
Coverage: National

JHoward & Associates, Inc.
John Howard
PO Box 759
(Panama City), Bonifay, Florida 32425
850-547-0671
Fax 850-547-4425
e-mail:jhoward@wfeca.net 
A Forensic fire analyses and investigations fire serving the insurance and legal professions. Coverage: Florida, Alabama, and Georgia.

JP Investigative Group, Inc.
P.O. Box 2466
Monroe, NC 28111
877-990-2111
fax 704-225-8949
www.jpinvestigations.com 
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.

LexisNexis
9443 Springboro Pike
Dayton, OH 45342
800.253.5624 x56300
www.lexisnexis.com/riskmanagement/
christine.beckett@lexisnexis.com
 
Lyons & Wolivar Investigations
23332 Mill Creek Rd.
Laguna Hills, CA 92653
www.lyonswolivar.com
scottc@lyonswolivar.com
 
Metro Associates
10610 Broadleaf Dr.
Upper Marlboro, MD 20774-2370
301-350-6599

Miami Spy
2695 Biscayne Blvd
Miami, FL 33137-4533
305-573-9999
 
NICB, National Insurance Crime Bureau
10330 S. Roberts Rd.
Palos Hills, IL 60465
800-447-6282
fax 708-430-2430
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.

Omnisient Investigations
66 Greenfield Street
Buffalo, New York 14214
716-465-0005
e-mail:  OmniscientInvestigations@Buffalo.com or
bruce@OmniscientInvestigations.com
website: www.omniscientinvestigations.com
NYS  License # 11000098460
Specializing in civil litigation, claims and criminal defense investigations.  Timely, thorough & cost-effective investigations, doggedly pursued with intellectual rigor.

Peach State Investigations, Inc..
110 Habersham Dr.
Fayetteville, GA 30214
770-371-5047
www.peachstateinvestigations.com
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.

PEREZ & HOLDERMAN, LLC.
Insurance Fraud Specialists
Enrique "Rick" Perez
7043 Toledo Rd.
Spring Hill, FL 34606
352-428-2103
877-509-5269 toll free
info@perezandholderman.com
www.perezandholderman.com
Florida License A25-00169

PJ McGeehan, Accident Reconstructionist
14707 S. Dixie Hwy, Suite 214
Miami, FL 33176-7948
305-299-7256

Privacy Electronics
Sarasota, FL 34236
941-955-1200

Professional Surveillance Group
P.O. Box 8325
Greensboro, NC 27419-0325
336-547-0244

Proof Positive Investigations
Christopher Appleby
78 Atlanta St.
Marietta, GA 30060
618-355-6646
fax 678-355-6606
cappleby@proofpositiveinvestigations.com
www.proofpositiveinvestigations.com

R&R Surveillance
10013 N.E. Hazel Dell Ave., Suite 138
Vancouver, WA 98685
360-750-0030

R. Bauer & Associates, Inc.
Investigations & Surveillance
Christopher R. Bauer, CEO, Licensed Private
Detective
540 Lee St.
Des Plaines, Illinois. 60016
847-827-0077
fax 847-827-1573
RBauer@RBauerPI.com
www.RBauerPI.com
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.

RGL
Forensic Accountants & Consultants
5619 DTC Parkway, #1010
Englewood, CO 80111
Phone: 303-721-8898
Fax:  303-721-8936
www.rgl.com
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.

Research Specialists
P.O. Box 5510
San Mateo, CA 94402
800-541-5496
fax 650-342-9534
info@rsi-reports.com
www.rsi-reports.com
 
Santa Barbara Surveillance
133 E. De La Guerra St., Suite 133
Santa Barbara, CA 93101-2247
805-966-7300
 
Secure Investigations
Bill Yackle
2021 E. 4th St.
Santa Ana, CA 92705-3912
800-743-9400
fax 714-295-9400
bill.yackle@secureinvestigations.com 
www.secureinvestigations.nett

Spytec Surveillance Systems
1152 State Rt. 100
Randolph, NJ 07869-1823
973-584-1800
 
Stealth Surveillance
Fremont, CA 94536
510-793-5909
 
Surveillance & Investigation
Oklahoma City, OK 73102
405-235-5699

Surveillance, Inc.
Minneapolis, MN 55439-3122
952-831-7776

Surveillance Solutions
Thomas Wiggonton
118 Church St., Suite 3
Rainbow City, AL 35906-6265
256-442-9111
fax 256-442-9111
twiggonton@yahoo.com
 
Surveillance Specialists Investigation
1450 Mack Smith Rd.
Ooltewah, TN 37363
423-499-4412

Surveillance Services
Clearwater, FL 33759
727-669-7773
 
Surveillance Technologies
318 Marina Dr.
Slidell, LA 70458-9203
985-639-9744

Tactical Surveillance
Chippewa Falls, WI 54729
715-726-8838

Tracers Information Specialists, Inc.
4538 Commercial Way
Spring Hill, FL 34606
877-723-2689
fax 877-723-2691
info@tracersinfo.com
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.

Townsend Investigations
Little Rock, AR 72210
501-455-4650

Undercover Surveillance Associates
3431 Post Rd.
Hortense, GA 31543-8045
912-530-8871
Unified Investigations & Sciences, Inc.
213 E. Greenbriar Lane
Dallas, TX 75203
888-5-UISUSA
www.uis-usa.com  
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.

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