Heartland Chapter - ACFE
If you are in need of the
services of a fraud examiner (investigator), listed below are some firms and
individuals who specialize in fraud examination. In order to be included in this directory a company or firm must
have employees who are chapter members of the Heartland Chapter. Please click here to
download (choose Save as Word Document) a form to be completed in order to be
included on the web site directory.
The Heartland Chapter
provides this listing as a service to its members and the communities we
serve. The Heartland Chapter only
maintains this listing as a point of contact for the general public to locate a
fraud examiner. All fraud investigation
services are provided by the firms listed and not the Heartland Chapter. Therefore the chapter does not make any
guarantees or claims as to the quality of the services offered
As a non-profit
organization, the Heartland Chapter does not endorse, recommend or warrant any
individual, firm, or any of the services listed below. In addition, the Heartland Chapter
recommends any prospective client verify that a professional's skills are
appropriate for the client's needs and that a professional's licenses or
certifications are in good standing.
Firms/Individuals are listed in no particular order.
Fraud Examiner Directory:
Independent
Investigative Network, Inc (INET)
Contact: Lynn G. Ford, CFE, FCLS
Location: Western Iowa/Nebraska
Phone: 712-322-4370
Fax: 712-322-4377
Email: inetpi@qwest.net
Web Address:
none
Description of Services Offered:
INET specializes in
insurance claim fraud investigation, corporate investigations (internal and
external), accident investigation, background investigations, and consultation
in security programs for businesses. INET
investigators include expertise in all investigative facets. INET's President was previously the Director
of Special Investigations for a national insurance carrier as well as their
Director of Corporate Security.
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Contact:
Jon McDowall
Location: IA, IL, NE
Phone: (563) 355-3866, Toll Free: (866) 355-3866
Fax: (563) 355-3877
Email: jon@fraudresourcegroup.com
Web Address:
www.fraudresourcegroup.com
Description of Services Offered: Fraud
Resource Group specializes in fraud mitigation services. Insurance SIU fieldwork, fraud prosecution
package preparation, fraud plan authoring as well as claims investigation and
surveillance services are offered.
Identity Fraud expert witness, risk mitigation seminars and fraud
vulnerability assessments are provided.
As well, business undercover investigations, hidden cameras and
interview/interrogation services are available.
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