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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
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Property Title Forensic Investigations
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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 |
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Free Consultations

Call 800-490-2267
to
discuss your situation.
All calls and correspondance
will be kept confidential.
Privacy Policy
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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.
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