Insurance companies face an enormous challenge in combating organized insurance fraud. Sophisticated medical fraud schemes are flourishing. The cost borne by insurance companies and their shareholders is staggering. Organized fraud investigations are complex and time consuming. Typically, insurance company SIU’s (Special Investigation Units) are too busy or unprepared to conduct investigations into these arcane fraud schemes.

KMI Investigations, LLC is a Grand Rapids-based company which utilizes highly trained, skilled and experienced investigators who discover factually accurate data, gather truthful witness testimony and document evidence critical to the objectives of our clients. KMI has extensive knowledge managing and conducting organized insurance fraud investigations. We can quickly evaluate your program and provide workable and sustainable actions and procedures to combat organized insurance fraud.

KMI has associates in nearly every state, Canada and many countries in Europe and Asia. We have extensive experience in both public and private sector investigations, at the local, State, Federal, and Fortune 500 levels. In addition to helping you on organized fraud investigations, we can offer consultation and services in the following areas:

Asset Discovery & Recovery
General Investigative Services
Competitor Research
Fraud Audit
Embezzlement
Threat Assessment
Missing Persons/Witnesses
Vulnerability Assessments
Bank Fraud
Electronic Sweep & Detection
Tracing Illicit Funds
Intelligence Gathering
Premium Fraud
Medical Fraud
Due Diligence

Should you have a need for any investigative or consultation services, please contact us at any time for immediate attention to your needs.

Insurance Fraud (fbi.gov)
What is Insurance Fraud? (www.insurance.ca.gov)
NY Auto Insurance Fraud Capital of US (senate.gov)
Gallagher Announces Arrests of 10 in Staged Crash Ring (nicb.org)
Insurance Fraud (iii.org)