New Investigation Request

You are not logged in.

While logging in is not required, we highly recommend it.

We no longer send confirmation emails, but if you are logged in you can see your submissions by clicking "view submissions" above.

(Note, we do not spam or sell your email.)

or

or continue below:

Requester Info
ItemYour Response
*Requester First Name
*Requester Last Name
*Requester Email
*Requester Phone
*Requester Company (web domain)
Billing Department or Company
 (This is only applicable for large companies with separate billing departments or TPAs billing on behalf of separate companies.)

 

Type of Engagement (Select at least one)
ItemYour Response
Investigation:
 Please select all types of investigations you request.
 We will contact relevant sources and follow relevant leads.
 You do not need to select an investigation if review of the records and location of additional leads is not necessary.
 
Specific Record Retrieval:
 This service is to verify the existence of records and, at your request, obtain them.
 It does not involve interviewing people and following leads.
 You do not need to select these services if you have selected an investigation above.
 
Statistical analysis:
 We run statistical tests against your data to evaluate the probability of a particular fraud scheme occurring.
 
Country of Investigation:
 Please select country where the majority of investigation will occur.