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Alabama, Alaska, Arizona, California,  Colorado, Florida, Idaho, Mississippi, Montana, New Mexico, Oregon, US Virgin Islands, Utah,  Washington, and Wyoming

Serving the Western and Southeastern U.S.    Licensed, Bonded & Insured

Client List 

Insurance Fraud Specialists caters to the insurance industry offering nationwide services regarding the locating of witnesses, policyholders and claimants.  This is done from our office without having to go into the field to perform these investigations regardless where the client or subject we are locating may be discovered to be residing.  Our nationwide services also extend to include investigating backgrounds that check both criminal & civil records at the federal, state, county and city levels which include verifying D.O.B and SS#'s.  This can include past and present home & cell phone numbers, home addresses and employers.

Insurance Fraud Specialists can perform partial or full backgrounds that can encompass nationwide or regional searching that may provide prior insurance claims, driving records, arrests/criminal reports, 911 tape copies and determining outstanding wants & warrants.  Asset information can be obtained nationwide or regional on individuals or businesses to verify ownership of real estate, stocks & bonds, vehicles and bank accounts (including oversees accounts).  We perform professional license verifications and determine if they're in good standing, verify college attendances including degrees or certificates received, verify past or present affiliations with any businesses or corporations and members of any trade associations.  These nationwide or regional searches may also include liens and judgments, bankruptcies, UCC fillings, trademarks and current or pending patens, resellers tax permits and credit information or reports (when legal) on businesses and individuals. We can also locate Internet IP & e-mail addresses for all clients.

Insurance Fraud Specialists will provide nationwide services for plaintiff & defense attorneys and the general public offering investigative specialties such as missing person(s), locating lost heirs, locate individuals for debt collections and skippers who move to avoid paying rent. Locate individuals for process service; Locate family members & friends, former lovers and witnesses for up coming trials and MSC's.  We also locate unclaimed monies left by dead relatives and left in state coffers that rightfully belong to family members.

Insurance Fraud Specialists also provides nationwide record retrieval service from courts or businesses for clients including both businesses and individuals.   Unpublished home & cell phone numbers can be obtained to find individuals when permissible. *Note attorneys and the general public should consider locating assets of all kinds prior to filling lawsuits so they do not become hidden after a subject has been named in a lawsuit or after a judgment has been awarded.

Insurance Fraud Specialists provides service throughout the Western and Southeastern US pertaining to surveillance and other physical types of investigations such as canvassing neighborhoods, performing interviews and obtaining declarations on cases for the insurance industry, attorneys and the general public.

Listed below are some of our clients we have serviced over the past 25 years that still remain in business today.

SCF Arizona
Phoenix, AZ

Seabright Ins. Company
Orange, CA

Sedgwick Claims Service
Phoenix, AZ
San Diego, CA                          Walnut Creek, CA

Sentry Ins.
Scottsdale, AZ
Stevens Point, WI

Shell Oil Company
Houston, TX

Solomon, Relihan & Blake
Phoenix, AZ

Specialty Risk Services
Sacramento, CA

The Hartford
Phoenix, AZ
Rancho Cordova, CA

Transamerica Ins.  
San Diego, CA

Travelers Ins.
Diamond Bar, CA

Tri-Star Risk Management
Fresno, CA 
Gold River, CA
San Diego, CA

Unitrin Direct Ins.
Scranton, PA

Westfield Ins.
Phoenix, AZ

Zacky Farms
Fresno, CA  

San Diego, CA 
Woodland Hills, CA

Zurich North America
Woodland Hills, CA

Alexis Risk Management
Los Angeles, CA

Alpha Fund
Rancho Cordova, CA

American Claims Management
San Diego, CA

Anchor General                                        San Diego, CA

Arizona Counties Ins. Pool
Phoenix, AZ

Albuquerque, NM
Phoenix, AZ  
Portland, OR
Rancho Cordova, CA

CA State Comp. Ins. Fund
Riverside, CA

Ridgeland, MS

Chubb Group
Los Angeles, CA

City of Phoenix, AZ

CNA Commercial Ins.
Brea, CA

Corvel Corporation
Rancho Cucamonga, CA

County of San Diego, CA

Danielson Ins.
Long Beach, CA

Del Monte Foods
Yakima, WA

Santa Ana, CA

Farmers Ins.
Phoenix, AZ

Federated Mutual Ins. Company
Owatonna, MN

Floyd, Skeren & Kelly, LLP
Sacramento, CA

GAB Robbins
Ontario, CA
Sacramento, CA

Gallagher Bassett Services
Anaheim, CA
Las Vegas, NV
Raleigh, NC

Goldberg & Osborn 
Phoenix, AZ 

San Diego, CA

Rancho Cordova, CA

Liberty Mutual Ins.
Phoenix, AZ             

Redondo Beach, CA

Marriott International
Santa Ana, CA

Matrix Absence Management
San Jose, CA

Metro Risk Management 
Wilmington, CA

Nationwide Ins.
Seattle, WA

Progressive Ins.

Riener Ins.
Portland, OR

Republic Indemnity
Encino, CA

Salem, OR

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