Saturday, 03 June 2023 08:11
ABOUT US
SERVICES
Global Life, Health, Travel Claims Solutions Consulting
Insurance Fraud and Claim Investigation
Foreign Claims Review Consulting Service
Global Life and Health Claims: ForensicAudit for Fraud
Corporate Business Intelligence and Investigation
Corporate and Individual Due Diligence Investigation
Pre-Employment and Background Investigation
Vendor Screening and Integrity Investigation for Governments and Corporations
Competitive Intelligence and Investigation
Money Laundering Investigation
Customized Market Intelligence Analysis and Research
Quality Control Research/Undercover Investigations in the Workplace
Financial Investigation & Forensic Accounting
Intellectual Property Rights Investigation & Enforcement/Counterfeit Products Investigation & Intelligence Consulting
International Asset Search & Recovery for Governments, Corporations and Individuals/Recovering the Proceeds of Fraud
Risk and Crisis Assessment/Evaluation
Oil and Gas Consulting Services
Know Your Customer (KYC) Due Diligence
Litigation Support and Evidence Gathering
Executive and Dignitary Protection
Advance-Fee Fraud Investigation
Government Business Investigation and Intelligence Consulting
Vendor / Contractor Screening and Integrity Investigation for Governments and Corporations
Pre-Employment and Background Investigation
Financial Investigation and Forensic Accounting
International Assets Search and Recovery for Governments
Executive and Dignitary Protection
Corporate and Individual Due Diligence Investigation
Risk and Crisis Assessment/Evaluation
GLOBAL COVERAGE
ANNUAL COVERAGE
PUBLICATIONS
Book:
INDICATORS OF FRAUDULENT FOREIGN HEALTH INSURANCE CLAIMS
Book:
UNCOVERING FRAUDULENT FOREIGN LIFE INSURANCE CLAIMS – Vol.1
Book:
JOURNAL OF FOREIGN LIFE AND HEALTH FRAUD INCORPORATING TRAVEL FRAUD VOL. 1, NO. 1
Book:
EXAMINING FOREIGN HEALTH INSURANCE CLAIMS FROM AFRICA FOR FRAUD
TESTIMONIALS
CONTACT US
J. C. Owens Global Consulting, LLC
Global Risk and Investigation Consultants
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