![]() | ||||||
Member of ACFE Association of Certified Fraud Examiners Member # 520740
|
Nationwide Mortgage and Financial Fraud Specialists We are currently expanding our network!!! Contact us if you are interested in working as a field agent in the insurance, mortgage and/or financial fraud industry. OC Investigations has been featured on: WMDT(ABC) - "Good Morning DELMARVA," ABC Evening News Newspapers: The Ocean City Today, Maryland Coast Dispatch, The Star Democrat, The Worcester County Times and the Salisbury Daily Times Magazines/Periodicals: The IUP Magazine (Indiana University of PA)-- Fall, 2005, Insurance Fraud Monthly-- November and December 2006, January and October 2007, February and April 2008 The National Fraud Reporter-- January and April, 2008 MORTGAGE FRAUD MAGAZINE--Perpetual column on the state of fraud as it relates to the US economy.
OC Investigations, also known as OCI is a nationwide, 21st-Century investigation agency, specializing in mortgage and financial fraud. Our agency works with numerous national and international insurance and banking corporations conducting hundreds of insurance fraud cases across the U.S. and Canada every month We have a network of more than 600 Fraud Specialists, many retired from the FBI, IRS, NSA, State and Local Law Enforcement. Our agents are experts in the fraud industry, many of whom worked as investigators, brokers, bankers, real estate agents, etc. We serve every area of the United States, Canada and portions of Mexico. We hope to expand to cover Europe by May of 2011.
We travel regularly to Los Angeles, Las Vegas, Chicago, Pittsburgh, New York City, Philadelphia, Denver, Baltimore, Washington D.C. as well as Deleware, Virginia and New Jersey to attend conferences, network and conduct fraud investigations. We have conducted fraud investigations in every US state, including Alaska and Hawaii!! Our nation-wide resources, and our Award-winning, round-the-clock availability is what has set us apart from most other investigation agencies. We can provide services anywhere, at anytime even with short notice. Now more than ever... "We Work For You."
Protect Yourself Against Identity Theft! Click Below... | |||||