Investigation Services...


Experienced and Certified
IDS maintains a full time staff of qualified investigators and fraud examiners specifically trained to investigate claims made on Title Insurance Policies; Insured Closing Letter claims, Title Agent Defalcations. Other fruad detection and investigation expertise include: employee theft, advance fee schemes, pyramid and Ponzi schems, procurement fraud, health care fraud, auto theft, arson, insurance fraud, money laundering, identity theft and counterfeit documents.


If you would like to receive additional information please feel free to contact us for a free professional and confidential consultation.