Private Investigators serving all of New York and New Jersey, including New York City's five boroughs,
Orange County, Rockland County, Westchester County and Bergen County. Licensed in Florida under Hudson Valley Protective Services, Lic.# A1000039.
1-800-490-2267
Providing investigative services to attorneys, businesses, insurance companies & private clients since 1994
Insurance and Mortgage Fraud Investigations by Experienced Private Investigators
- New Jersey and New York
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.
"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
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All calls and correspondance
will be kept confidential. Privacy Policy
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.
Call us for a free, confidential consultation - 800-490-2267
