Save time.
Save money.
Stay compliant.

Full-Service SIU Management,
Fraud Consulting & Investigations


Brumell Group offers fully customizable SIU management and compliance services to insurance providers nationwide.

Investigative Support Services

From activity checks to accident reconstruction, partner with our skilled investigators to supplement your evidence case file.


Crime and other offenses in the workplace occur more often than realized. Use our team to investigate fraud and audit security.

Our Investigative Services Include:

  • Accident Reconstruction
  • Activity Check
  • AOE/COE, EUO Statements
  • Assets Search
  • Auto Accident Investigation
  • Background Investigations
  • Childcare / Nanny Background Checks
  • Civil History
  • Clinic Inspections
  • Continuation Of Disability Check (Alive & Well Check)
  • Copyright Infringement Investigations
  • Corporate Investigations
  • Corporation Searches
  • Credit History
  • Criminal History
  • Criminal Investigations
  • Database Searches / Dossier (Statewide or Nationwide) *Availability may be limited in some states
  • Due Diligence Investigations
  • Education Verification
  • Employment Verification
  • Integrity Surveys (Mystery Shop)
  • Internal Intelligence Investigations (Undercover)
  • Liability Investigations
  • Life Insurance Investigation
  • Locating Missing Persons / Heirs
  • Medical Facility Canvas
  • Mortgage Fraud Investigations
  • Motor Vehicle Report (Driver’s License)
  • Neighborhood Personal References
  • Nursing Home Checks
  • Personal Injury (PIP) Investigations
  • Property (Fire / Theft / Burglary / Vandalism / Homeowners Insurance)
  • Security & Safety Surveys
  • Social Network Investigations
  • Statements
  • Stationary & Covert Cameras
  • Surveillance (Manned or Unmanned)
  • Workers’ Compensation History
  • And More

Our trusted and reliable nationwide team has over 35 years of experience. No matter your investigative needs, Brumell Group has you covered.

Our Process

How to Get Started:

1. Request a Consultation.

During our initial phone consultation we'll discuss your fraud concerns and answer any questions you have. We'll then provide a proposal tailored to your specific needs.

2. We get to work.

We’ll begin with a thorough assessment of your company’s operations, policies and procedures to identify strengths and weaknesses in your anti-fraud efforts. We’ll then develop an anti-fraud plan of action to fit your specific needs. We can implement it for you or work with your internal unit to provide support and education.

3. You save time, Save money &
Stay compliant.

Companies who've partnered with Brumell Group have seen a reduction in claims payouts and the confidence of knowing they remain in compliance with all relevant state statutes.

Featured Article

Why SIUs are Valuable to Your Bottom Line

With new state mandated compliance regulations, Special Investigative Units (SIUs) are utilized to fight and expose fraud — whether it be internally or to partner with an external source…