Dr Derek Jones
1 (833) 525-6737

Fraud Investigators: We Are Ready to Take the Lead in Your High-Stakes Investigations

Your association with Fraud Investigators not only enhances your investigative capabilities but also strengthens your professional credibility, enabling you to handle a broad spectrum of cases with confidence.
  • Intelligence Professionals
  • Licensed Private Investigator
  • Identity Confirmation
  • Secure Remote Online Notary
  • Compliance Specialists
  • Medical Records Experts
  • KYC Solutions
  • Background Investigations
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40+

Years of experience

500+

Clients served

Meet your dedicated Investigators

We are dedicated forensic experts specializing in Internal Investigations, Healthcare FWA, Civil Litigation Support, and Information Retrieval. With years of experience in these areas, we are passionate about providing comprehensive solutions tailored to your needs.
Derek Jones, PhD, CFE
Intelligence Professional Forensic Analyst Certified Fraud Examiner Licensed Private Investigator Medical Record Reviewer Fellow of the International Compliance Association
...providing expert, professional documentation, coding, and billing reviews that withstand legal scrutiny. sulting.
Rori Rezai, PhD, CFE
Certified Fraud Examiner Federal Health Policy Specialist Health Plan Compliance Expert
...aiming to prevent and address internal fraud, theft, and other corporate crimes.

Investigative services we provide

We are here to help

Ready to discuss your needs? Let’s get started
Free consultation1 (833) 525-6737 JONESDRDEREK@FraudInvestigators.org

Why should you trust Fraud Investigatgors?

Strong recommendations
Clients trust and recommend us for positive outcomes and high-quality service.
Professional network
We have a wide network of contacts and access to resources on legal issues.
Dedication and transparency
We value client relationships and maintain transparency in all aspects of my work.

Let's start solving your investigative needs

Do you have case questions or need assistance with your case? Feel free to contact me using the contact information provided below or by filling out the form. I'm here to help and look forward to working with you to address your legal needs.
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