ABOUT US:
The National Fraud Investigative Service (NFIS) is a full service investigative organization specializing in the investigation and deterrence of fraud related matters.
We have over 60 years of combined investigative experience in Insurance Fraud, Corporate Fraud, Criminal Investigations, Civil Investigations, and Occupational Fraud Investigations. Our professional staff is diligent, project & goal oriented, cognizant of appropriate legal verification and documentation.
In recent years, incidents of fraud have become more frequent, more complex and more costly. It is estimated that American businesses lose as much as $500 billion each year due to fraud. Fraud is a deliberate and calculated crime that can be perpetrated by anyone. Our investigative efforts have led to the recovery of millions of dollars for many top name insurance companies and fortune 500 companies.
The National Fraud Investigative Service’s (NFIS) seasoned team of investigators and research analysts work with insurance companies, legal industry, corporations, transportation, marine, utilities, financial and government entities on simple or complex fraud matters.
Operating Under the Highest Ethical Standards:
At The National Fraud Investigative Service (NFIS), our core value is to maintain a high ethical standard while performing ALL investigative services. We recognize that information gathering is very sensitive and it should not pose any liability for the client. It is important that any investigation be thorough and complete, yet all conduct should be within the confines of the law.
All of our investigations are performed by highly skilled professionals who maintain high ethical and moral standards, while relentlessly searching for facts.
The National Fraud Investigative Service (NFIS)
Licensed, Bonded, & Insured
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