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Insurance Fraud Investigations and Expert Witness Testimony

Our staff has an extensive background with insurance investigations and training. We thoroughly understand the insurance contract and the need to expedite the investigative process.


Insurance Fraud Investigations and Expert Witness Testimony

Insurance Investigations

  • Arson
  • Mortgage Fraud
  • Property Theft
  • Bogus Claims
  • Employee Dishonesty
  • Business Income Loss
  • Worker's Compensation Fraud
  • Surveillance (Ohio - Indiana)
  • Premium Fraud
  • Bodily Injury
  • Staged Auto Accidents
  • Death Claims
  • Contractors/Vendors - Procurement Fraud 
  • Forensic Accounting
  • Claim Fraud Collusion (agents, employees, vendors)

You can rest assured that our investigations conducted on your insurer's behalf will be conducted in a professional, unbiased fashion performed in good faith.

Corporate Office

The Whitaker Group
3137 Baffin Drive
Hamilton, Ohio 45011

Contact Us
Secure Fax: 513-737-5995

Quick Facts

  • We are┬átotally committed to providing exceptional service to our clients, while maintaining the highest levels of trust, knowledge and integrity.
  • We pledge the use of state-of-the-art technology blended with extensive investigative expertise to provide a superior resolution for our clients.
  • We pledge to provide contemporary expert consulting expertise regarding establishing or assessing existing Special Investigation Units and other fraud related training needs within your organization.

Who We Are

We are a full service, licensed and insured Investigation, Security, and Management Services Consulting firm servicing clients in the United States and abroad through our integrated worldwide network.

©2021 The Whitaker Group, Inc.
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