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• DUE TO THE INCREASE IN FRAUD AND CORPORATE FAILURES IN THE MARKET, WE ARE NOT OFFERING SERVICES TO NEW PRIVATE CLIENTS AT THIS TIME.  WE ARE WORKING SOLELY WITH INSURANCE COMPANIES AND LENDING INSTITUTIONS TO HELP STABILIZE THE ECONOMY, BY DETECTING AND PROVING FRAUD IN THOSE INDUSTRIES.

     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 serve every area of the United States, Canada and portions of Mexico.  We hope to expand to cover Europe by May of 2011.

	Pictured at left: John and Matt of OCI, MD Gov. Robert Ehrlich, and First Lady, Kendel. Photograph used with the expressed written consent of the office of the Governor.
FRAUD ALERT!! Click the FBI's Fraud Alert Page   http://www.fbi.gov/majcases/fraud/fraudschemes.htm Recent Fraud News The Association of Certified Fraud Examiners http://www.acfe.com/ Classic Cons & Scams Click Below for a list: http://www.fdic.gov/consumers/consumer/news/cnsprg98/cons.html

At OC Investigations our business approach is simple.  We provide the best service, the most capable staff and the least expensive rate guaranteed! We stress honesty, integrity and confidentiality and we are here for our clients 24 hours a day, every day of the year. Why?  Because "we work for you," so let us know how we can help.

We are the only FRAUD investigation agency with investigators in every city and town in the country. That is why OC investigations is the agency of choice in the insurance fraud and banking industry, across the U.S. and beyond. We have the most available resources and still offer the lowest rates. Although we conduct investigations on a national level, our main office is still based here in Ocean City, Maryland where we began just over five years ago. We are available to speak to local clients in our office, by telephone, by email,  by WebPhone, or personally meet international clients anywhere in the country, 24 hours a day! 

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."

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