Source Fraud Investigations Experts for your Project, Phone Consult or Job

Submit an anonymous Inquiry -- Start receiving responses within a few hours

Have a need? Explain it here

Zintro does not display, sell or trade e-mail addresses

An eye iconForgot password?
Submit Inquiry

By clicking Submit Inquiry you agree to our TermsVIEW

or Request Pricing Information

How Zintro Works

  1. 1. Provide a clear description of your needs and your expectations of an expert, consultant or job candidate and Zintro will match it with the most relevant professionals in our platform.
  2. 2. Within a day or two typically 6 - 12 Experts, who have opted-in, will contact you with a brief explanation of their qualifications and how they can help.
  3. 3. You can communicate back and forth, qualify each other, connect and pay fees to Experts through Zintro.
  4. Zintro is free, anonymous and without obligation.

Loved by Thousands

Loved by thousands logos

Need Help?A phone icon1-877-236-7016

Recent Fraud Investigations Inquiries

Area Icon

Insurance Fraud Investigation

We're looking at making an investment in an investigative professional services firm that specializes in all aspects of insurance fraud investigations. I would like to have one or more experts answer some questions about the outlook for the fraud portion of the insurance industry and characteristics to look for in a desirable company. Further, i'd like to discuss valuation and industry comps.

  1. Profile Picture

    Seshagiri |Head - Insurance and Risk Management

    I have been an insurance professional for the last 33 years and with a global experience in all wing...

    9 Hours Later
  2. Profile Picture

    JAGENDRA |Zintro Expert

    ***** General Insurance Industry since 1977. Was a resource person of an *****...

    9.4 Hours Later
  3. Profile Picture

    Daniel |Principal

    I'm a thought leader in the fraud and *****stry with extensive experience working in t...

    11.9 Hours Later
+28 Other Responses
Area Icon


Determine if elderly woman's reverse mortgage checks were forged

  1. Profile Picture

    Jan |Principal

    I would be glad to discuss the case with you. I am not a handwriting expert but there are other meth...

    2.3 Hours Later
  2. Profile Picture

    Larry |President and Chief Forensic Scientist

    Hello, We can analyze the reverse mortgage checks and determine whether they are forged. We would n...

    18.4 Hours Later
+2 Other Responses
Area Icon

Forensic Fraud

Seeking highly recognized, forensic fraud experts with experience in fraud of any type within either federal departments and agencies and/or fortune 1000 business to provide deep insights into the subject and assess potential solutions.

  1. Profile Picture

    Lawrence |Zintro Expert

    I have worked as an expert on forensic fraud in securities markets for one of the largest, most reco...

    3.8 Hours Later
  2. Profile Picture

    Cheryl |Executive Vice President

    I am a certified fraud examiner. My expertise is in Mortgage Fraud....

    5 Hours Later
  3. Profile Picture

    Danny |Zintro Expert

    I have worked extensively in fraud detection, prevention and discovery....

    6.4 Hours Later
+22 Other Responses
Area Icon

Online Fraud

I recieved a la poste cheque in the post,my friend took it to work and lodged it,it came back fraud and she has been suspended and said its not me in trouble,its her,i cannot make sense of it

  1. Profile Picture

    John |Consultant

    I'm not sure exactly what ***** need to obtain on this Paddy. I have a suspicion I know wh...

    32 Minutes Later
  2. Profile Picture

    Francis |Managing Financial Economist

    I can help....

    4.9 Hours Later
+2 Other Responses
Area Icon

Legal And Accounting

I need some one with strong legal and accounting background. I require him to perform legal and financial due diligence on a group of related companies registered in the united states and the british version islands. Scope includes (not limited to) review of shareholders agreements, trademark registration (under the madrid system and others), legal ownership and fraud investigation. The deliverable required is a document with ldd and fdd sections to present to related parties. Anticipated number of solid working hours till report delivery 50-70.

  1. Profile Picture

    Steven |Senior Regulatory Counsel

    As is clear from your inquiry, you require expertise in intellectual property and securities law as...

    1.3 Hours Later
  2. Profile Picture

    JK |Fund Accountant

    Hi there am happy to assist you in your requirements. Regards JK...

    10.2 Hours Later
  3. Profile Picture

    Daisy |President

    I represent a network of senior consultants for business development, scientific and legal servic...

    11.3 Hours Later
+9 Other Responses
Area Icon

Fraudulent Insurance Claim Investigations

I am interested in exploring the trends in workers comp and other insurance fraud investigation services. Specifically surveillance, field investigation, and special investigation unit (siu) serves used to combat/prevent insurance fraud. These services are usually provided by third party vendors to self-insured companies or groups and third party administrators who handle the claims management process. I would love to hear some opinions from industry participants on whether or not this is a value added outsourced service or if there is an underlying trend for the third party administrators or self-insured groups to bring these services in house and handle the investigation services themselves.

  1. Profile Picture

    Frederick |President

    I have been a Claims Auditor for many- such services included highly confidential audits of SIU unit...

    2 Hours Later
  2. Profile Picture

    John |President/CEO

    I have 35+ years of P&C insurance experience with my expertise being in claims and claims managem...

    2.1 Hours Later
  3. Profile Picture

    John |Claims Consultant

    I served as President and CEO of the *****rance Crime Bureau from *****...

    2.3 Hours Later
+8 Other Responses
Area Icon

Procurement Fraud

We are a company specialises in corporate training especially in the area of fraud related programs and are seeking for expert facilitator in this field

  1. Profile Picture

    Larry |President and Chief Forensic Scientist

    Let me know if I can assist you in this project. Thank you....

    9 Minutes Later
  2. Profile Picture

    Amy |President

    Hi Alvin, are you looking for remote or onsite training, and how often. Can you please give me more ...

    31 Minutes Later
  3. Profile Picture

    Donnellda |Principal

    Hi Alvin, I am interested in talking about the opportunity to provide *****ning on procurem...

    5.2 Hours Later
+11 Other Responses
Area Icon

Investment Fraud

My name is mika. I am an investor in pre ipo shares in company based in united states of america. . my questions are: 1. May i understand somehow if these companies qttalk and scorpio performance are real working companies but not a phantom?! and because one of the president , he found new company in california he invite me shares of 1.50$/share for going public with pre ipo venture capital 2. Is this illegal ? How i can take if possible as well my money back? 3. Can i get claim in court for being fraud? 4. If you can explain me more details and special to be sure and safe. Thank you so much in advance. For hearing from you. With respect mika.

  1. Profile Picture

    Martin |Portfolio Manager

    How much have you invested so far? Where are you located?...

    12 Minutes Later
  2. Profile Picture


    Mika, I would like to help you determine whether these companies are legitimate. I have experience...

    52 Minutes Later
  3. Profile Picture

    Francis |Managing Financial Economist

    We can help if you pay a deposit of $*****....

    1.5 Hours Later
+4 Other Responses
Area Icon

Fraud Management In Finance Institution

Fraud management in finance institutions: industry focus bfsi sector and geography focus of canada and us: 1. What are financial institutions in the marketplace doing with respect to their fraud functions? 2. How is fraud functions organized in bfsi companies? 3. What functions are performed in-house vs. What is outsourced in the fraud management value chain - strategy & reporting, prevention, detection, investigation, recovery, and micro & macro fraud analysis? 4. Costs/benefits of outsourcing? 5. What are the fraud patterns observed in banking institutions currently and what is the outlook? 6. If outsourced, to which vendors (regions of focus – canada and usa) and which geographies? 7. How does the supply market look like? What are the different kind of suppliers? What is the outlook?

  1. Profile Picture

    Erich |CEO

    I'm interested in ***** the BFSI focus group. ...

    20 Minutes Later
  2. Profile Picture

    Kevin |Fraud Prevention Consultant

    I have experience of Fraud Management in an ***** Advisory capacity on Global basis and ha...

    23 Minutes Later
  3. Profile Picture

    Mark |CEO, Threat & Fraud Assessment

    To respond simply, this has been our successful discipline for over 35 years, both domestically and ...

    30 Minutes Later
+23 Other Responses
Area Icon


I am a journalist writing an article for a large uk-based publication that will look at the vulnerability of everyday objects that are now being built with technological and online capabilities; otherwise known as the 'internet of things'. The key to my piece is assessing what the most vulnerable internet of things technologies are in terms of exposing users to fraud (like identify theft, monitoring of their behaviour, accessing bank accounts where devices are linked to use-based spending, monitoring the geo-location of victims to make frauds more effective – say by email deception, understanding their consumer behaviour – again to make them targets for fraud attacks and scams, etc.). Would anyone have any knowledge on this topic and willing to speak with me?

  1. Profile Picture

    Ed |Zintro Expert

    Have a fair amount of knowledge on this subject and did a blog on it a few years ago (fraudwar.blogs...

    1.2 Hours Later
  2. Profile Picture

    Mister |Managing Director

    Hi, I'm deeply experienced in this area, built fraud systems for global payment schemes and banks, r...

    5 Hours Later
  3. Profile Picture

    Dora |Marketing Manager

    UK is an area from that i am alert of internet scam & cheat!!! ...

    7.7 Hours Later
+5 Other Responses
Area Icon

Mortgage Fraud In Uk

I would like to understand mortgage frauds that happens in united kingdom due to intermediaries/brokers. And the possible measures taken by the banks/building society to avoid them.

  1. Profile Picture

    John |Owner/Principal

    Extensive mortgage experience in the U.S., including as an expert witness, depositions and trial tes...

    2.1 Hours Later
  2. Profile Picture

    craig |Zintro Expert

    Not familiar with the UK mortgage lending process....

    2.8 Hours Later
  3. Profile Picture

    Roberto |VP Sales

    I could show you a lot of scams in UK because I received a lot of them daily......

    1 Day Later
+13 Other Responses
Area Icon

Resume Fraud

Resume fraud the zintro blog needs you! i write the zintro blog. I am looking for your expert opinion on the question below and a written response that is one to three paragraphs long. Your response may be used in an article that i will write and post on the zintro site. You will be named in the article and a link to your expert profile will be included. Your contribution is voluntary (there is no payment involved). If interested, please send me your response via znotes in the next one or two days. Question: the ceo of yahoo lied on his resume and was forced out. Several other high profile ceos have done the same in industry and academia. What tools do boards of directors or companies have to research and combat resume fraud? This is a great marketing opportunity to get your name and expert opinion published on our blog. Here is a sample: http://blog.Zintro.Com/2012/01/16/keystone-xl-pipeline-pros-and-cons/ please include your full name. If you have any questions, please let me know. Thank you! maureen aylward

  1. Profile Picture

    Jeffrey |CEO

    Hi Maureen, Resume fraud like that involving the former ***** CEO is ***** too common...

    17 Minutes Later
  2. Profile Picture

    Martin |Portfolio Manager

    QUESTION: The CEO of ***** lied on his resume and was forced out. Several other high profile CEOs ha...

    1.4 Hours Later
  3. Profile Picture

    Don |Healthcare Services Director

    Hope this is what you are looking for. Don Everyone is waking up to the reality that the competit...

    2.2 Hours Later
+14 Other Responses
See More Inquiries

Top Fraud Investigations Experts

See More Experts