Services directory:


ARCCA Incorporated

Whether it's investigating a construction mishap, an electrical fire, or a motor vehicle accident, ARCCA can provide cost-effective, responsive technical assistance. Supporting the insurance industry's efforts to eliminate fraud, ARCCA is a national forensic engineering firm providing engineers, experts, and consultants to the claims, legal and self-insured industries.

Contact: Betty DeMarco, P.O. Box 78, 2288 2nd St. Pike, Penns Park, PA 18943 Phone: 800-700-4944

Choice Training Group

Choice Training Group is boutique consulting firm specializing in insurance fraud. We work to deliver valuable insight and analysis to law-enforcement and insurance industry professionals. From data analytics to SIU design & improvement, we are capable of delivering high quality and comprehensive solutions to fight this growing threat

Contact: , 222 Yamato Rd STE 106-340, Boca Raton, FL 33431 Phone: (561)-328-1985

Diversified Investigation, LLC

DIVERSIFIED investigations, LLC is a full service investigative firm based in Wisconsin. We provide security consultant services including product inventory, safety survey, and interviewing all staff members for internal theft controls.

Contact: Doug Bergan & Julie Russell, PO Box 0562, Appleton, WI 54912 Phone: 920-209-5940

Exam Coordinators Network

independent company who procures independent medical examinations and medical file reviews for insurers handling bodily injury claims, first party medical payment claims, workers compensation claims, and disability claims.

Contact: Barbara W. Levine, 2061 NW 2nd Ave, Ste 207, Boca Raton, FL 33431 Phone: 877-463-9463

Forensic Science Consultants

Forensic analysis and comparison of paint, glass, airbags, automotive lamps for on/off. Identification of unknown materials.

Contact: Christopher Bommarito, P.O. Box 514, Williamston, MI 48895 Phone: 517-202-5971

Fraud Solutions

Fraud Solutions provides a comprehensive suite of investigative, consulting, training and educational services to insurance companies in order to help them identify, combat, and reduce the amount of fraud, economic, and financial crime being committed against their businesses, products, and services.

Contact: Daniel W. Draz, 931 W. 75TH St, Suite 137-303, Naperville, IL 60565 Phone: 630-699-5054

Hugh Little Consulting

Healthcare Budgetary Due Diligence Services: Membership on a Board or Finance Committee involves significant risk-taking – especially, if basing decisions on a flawed budget. To diminish this risk, we provide membership with a report on potentially over-budgeted revenues and under-budgeted expenses identified through a copyrighted battery of statistical analyzes of management’s budget. Management’s response to this independent report, and their corrective action plans, will bring flaws to light, alter your decisions, and mitigate your risk-taking. Strategic, operational, business, and personal risks - be ever vigilant. ©

Contact: Hugh Little, MBA, CPA, 11120 Powers Avenue, Hunt Valley, MD 21031 Phone: 443-799-3200


Humatec has over 20 years of experience in providing consulting, forensic engineering, expert witness and technical services to insurance companies, law firms, commercial, non-profit and government clients nationwide.

Contact: William Nelson, 6405 Metcalf Ave, #220, Overland Park, KS 66202 Phone: 913-261-3500

Insight Worldwide LLC

Insight Worldwide's Integrity Test identifies job applicants who have a behavioral history of substance abuse, theft, violence, workers comp fraud and poor job dependability. Insight's test screens out undesirable job applicants, helping to reduce workers comp costs and job turnover. The test is administered over the internet with immediate results.

Contact: Greg Miles, PO Box 4586, Salem, OR 97302 Phone: 1-888-314-8908

Kessler International

Kessler International is the leader in international corporate investigative strategies, forensic accounting, and computer forensics.With offices worldwide, our forensic accountants, investigators and computer forensics technicians can provide the consulting, litigation support and expert testimony to solve your most difficult problems

Contact: Michael G. Kessler, 45 Rockefeller Plaza 20th Fl, New York, NY 10111 Phone: 212-286-9100

Lines Henry Limited

Licensed Company Insolvency Practitioners Lines Henry offer free initial consultations on all personal and corporate insolvency matters.

Contact: Anthony, 5 Tabley Court, Victoria Street, Altrincham Cheshire WA14 1EZ Phone: 08081 446611

Mahon Consulting LLC

One of the nation's leading authorities, providing Health Care Fraud management and prevention counsel to private and public health insurance plans: Risk/exposure assessments; strategic anti-fraud planning; anti-fraud program development and operational review; public policy development and analysis; basic training for health plans and law enforcement agencies.

Contact: William J. Mahon, P.O. Box 510, Great Falls, VA 22066 Phone: 800-236-8114

Mailly & Inglett Consulting, LLC

Payers must be able to recognize legitimate claims for Physical Therapy services. Our unparalleled knowledge in the areas of Practice, Regulation, Legal, and Reimbursement issues are central to assisting payers in recognizing these claims, and presenting defensible denials. We have assisted both private and governmental entities in investigating such claims.

Contact: Ken Mailly, PT, 68 Seneca Trail, Wayne, NJ 07470-4427 Phone: 973-692-0033

Pyramed, Inc.

As a Certified Professional Coder (HCPCS/CPT/ICD-9) Ms. Coleman is a nationally recognized speaker on healthcare billing fraud/abuse. Her client list includes the Florida Senate, FBI, NICB, IASIUs, DOJ, IRS, and Prosecutors and has participated as an expert/consultant for successful resolution of civil, state and federal cases.

Contact: Connie G. Coleman, 4140 N Post Avenue, Lakeland, FL 33809 Phone: 863-683-9784

Zalma Insurance Consultants

A consulting service for the insurance industry to provide confidence that a genuine dispute exists between the insurer and the insured to avoid claims of bad faith.

Contact: Barry Zalma, 4441 Sepulveda Boulevard, Culver City, CA 90230 Phone: 310-390-4455

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