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Special Investigations
The depth and breadth of CMKA investigators’ analytical skills, expertise, and methodologies support many challenges
CMKA offers a diverse group of services under our Special Investigations Unit (SIU). This team provides all aspects of investigation including, but not limited to:
- Quick-return data from public record searches
- Due diligence investigations
- Locates or skip-trace investigations – locate defendants, debtors, witnesses, runaways or other individuals
- Asset investigations
- Document retrieval
- Regulatory agency investigations
- Verifications
- Database searches
- Mandated fraud reporting programs
Insurance Fraud
Fraudulent claims are possible against any insurance policy, including homeowner’s, auto, group health, or mortgage, as well as self-insured companies. CMKA professionals conduct thorough investigations involving fraudulent insurance claims:
- Cause of claim investigations
- Statements
- Validation of submitted documents
- Consultation with legal team to structure defense
- Reports as needed
Background Investigations
- Federal background and pre-employment screening
- Security clearance investigation and interviews
Across the country CMKA provides background investigative services for people who make hiring decisions. We offer a complete range of services that can be customized to suit your needs. In just a few clicks clients have convenient, timely access to our findings via a secure Web site designed to support background investigations.
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