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Organized Insurance Fraud

Insurance companies face an enormous challenge in combating organized insurance fraud. Medical fraud schemes are flourishing. The cost borne by insurance companies and their shareholders is staggering. Organized fraud investigations are complex and time consuming. Typically, insurance company SIU’s are too busy or unprepared to conduct investigations into these arcane fraud schemes.

organized insurance fraudKMI Investigations, LLC is a Grand Rapids-based company of highly trained, skilled and experienced investigators aware of the need for discovering factually accurate data, witness testimony and evidence critical to the objectives of our confidential projects and cases. KMI Investigations, LLC principals have extensive knowledge managing and conducting organized fraud investigations. We can quickly evaluate your program and provide workable and sustainable actions and procedures to combat organized insurance fraud.

KMI, with associates in nearly every state, Canada and many countries in Europe and Asia, has experience in State and Federal investigative agencies along with Fortune 500 investigation and audit units. In addition to helping you on organized fraud investigations, we can offer services and consultation in the following areas:

  • General Investigative Services
  • Opposition Research
  • Competitive Intelligence
  • Fraud Audit
  • Embezzlement
  • Fraudulent wills
  • Missing Persons/Witnesses
  • Vulnerability Assessments
  • Municipal Police Evaluation Program
  • Bank Fraud
  • Electronic Sweep & Detection
  • Security Surveys
  • Tracing Illicit Funds

Should you have a need for any investigative or consultation services, please contact us at any time for immediate attention to your needs.

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