Insurance and Mortgage Fraud Investigations by Experienced Private Investigators

Insurance fraud is defined as a deliberate deception perpetrated against an insurance company or agent for the purpose of receiving financial gain.

Management Resources has been conducting fraud investigations for over eight years. We assist insurance companies and work closely with their SIU investigators in identifying both soft fraud and hard fraud cases.

Disability Fraud

Life Insurance Fraud

Health Insurance Fraud and Sick Leave Abuse

Mortgage/Real Estate Fraud

Borrower Interviews

Employment Re-verification

Property Inspections

URLA Review

Agent/Broker Fraud

Mortgage Fraud Investigations

Property Title Forensics,
Pursuit Magazine, January 2010

"FBI Shifts Agents as Fraud Cases Rise"
USA Today (02/12/09) ; Johnson, Kevin

Property Title Forensic Investigations

Liens and Judgements
Property Transfers
Tax Assessor's Records
Additional Properties
Patterns of Activiites, Relationships and Finances
Document Intelligence
Mortgage Patterns
Property Conveyance

Mortgage fraud investigations are piling up, prompting the FBI to move more agents off of national security matters to tackle financial crime. According to the Bureau, the number of mortgage fraud cases rose from 1,210 in fiscal year 2007 to approximately 1,800 in fiscal 2008 and is showing no signs of declining. FBI Deputy Director John Pistole says there are 530 pending corporate fraud investigations, including 38 cases that involve large-scale investigations on par with the 2001 meltdown of Enron.

Automobile Insurance Fraud

Staged Accidents

Jump Ins

Operator Cases

Garaging Cases

Theft

Workers Compensation Claims and Fraud

Video and photographic surveillance

Free Consultations

Call us for assistance
Call 800-490-2267
to discuss your situation.

All calls and correspondance
will be kept confidential.
Privacy Policy

Testimonials

I have had the pleasure of working with Bob Rahn and his company since January of 2004. They have provided investigative servies for our firm. We represent several domestic and international insurance companies that have hired us to defend personal injury claims against their insureds.

Mr. Rahn and him company have always displayed exceptional professionalism, thoroughness in completing their assignments, and provide expert analysis of the information they gather for us and the witnesses that they interview. As you can imagine, a proper and complete investigation can make or break a case.

On a personal level, interacting with Mr. Rahn and other members of his company including Kim Anklin, an investigative analyst, is always a pleasure. They are outgoing, sincere and intelligent. We never have a problem, day or night, reaching them.

Joseph R. Bongiorno
Geoghan Cohen & Bongiorno, L.L.C.