Fraud and Risk Consulting
SIU Management and Compliance
Active Shooter Response Program
Investigations Business and Private

Welcome to The Brumell Group

Fraud & Risk Consulting • SIU Compliance • Investigations

Brumell Group is ready to assist you with: Fraud & Risk Consulting, SIU Compliance and Investigations. To help protect your company from the costs and losses associated with fraud — insurance or otherwise — Brumell Group will conduct a thorough assessment of your company’s operations, policies and procedures and provide a report that identifies strengths and reveals weaknesses in your company’s security and anti-fraud efforts. 

According to the Bureau of Labor Statistics Census of Fatal Occupational Injuries (CFOI), of the 4,679 fatal workplace injuries that happened in the U.S. in 2014, 403 were workplace homicides.  That’s why we’ve created the Active Shooter & Workplace Violence Response Program, which is a proactive method to detect and mitigate risk in the workplace increasing safety and survive-ability.

When it comes to SIU Compliance, many states now mandate that insurance companies either establish in-house Special Investigative Units (called SIUs) or contract with outside SIU management and compliance providers to help develop and implement anti-fraud services and minimize risks. We offer SIU management and compliance services to insurance providers nationwide. 

Consider these statistics:

  • Property and casualty insurance fraud amounts to some $32 billion per year, according to the Insurance Information Institute.
  • Upward of $21 billion in false disability claims are handed out each year.
  • The number of questionable insurance claims submitted rose by 16 percent from 100,201 in 2011 to 116,171 in 2012, according to the National Insurance Crime Bureau.
  • Results of a 2013 poll show that only a third of Americans believe that people generally are trustworthy.

As for investigations, we know that a thorough, professional investigation can mean the difference between winning or losing a legal case, costly losses or cost savings. We specialize in these primary investigations: insurance, legal, background, business and domestic.

Americans expect the businesses they work for, partner with and patronize to operate with integrity. And everyone hopes that the people with whom they trust aspects of their personal lives will live up to that confidence. While it’s arguable that most businesses and people are, indeed, trustworthy, many fail to honor the principles of honesty, integrity and forthrightness. And those failures can be costly.

Full-Service Investigations Firm

We here at the Brumell Group believe honest citizens and companies deserve better. Based in Jacksonville, Florida, we provide investigative services to insurance companies, third-party administrators, private corporations and individual clients. Founded by a 40-year law enforcement and private investigations veteran, we are a full-service investigations agency with coverage nationwide.

Contact the Brumell Group for a professional, thorough investigation, risk assessment/evaluation or consultation.