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Information Verification Systems Inc
Information Verification Systems Inc
Intelligence - The Lifeblood of Business
  • Investigation and Litigation Support

    Fraud Investigation and Behavioral Analysis for Civil and Criminal Counsel

    Information Verification Services provides specialized investigative support to attorneys handling complex civil and criminal matters. Our work integrates forensic psychology, fraud examination, and licensed investigative practice to deliver structured, defensible analysis.

Service Description

1. Overview


“Information Verification Services provides specialized investigative support to attorneys handling complex civil and criminal matters. Our work integrates forensic psychology, fraud examination, and licensed investigative practice to deliver structured, defensible analysis.”


2. Core Service Areas


  • Fraud & Financial Misconduct Investigations

  • Healthcare Documentation & Billing Review

  • Behavioral and Credibility Analysis

  • Witness Interviews & Background Investigations

  • Case Theory Support & Evidence Evaluation


3. What Attorneys Gain

  • Clarified factual record

  • Identification of inconsistencies or omissions

  • Behavioral insights to guide interviews

  • Structured investigative analysis

  • Strengthened litigation preparation


4. Engagement Model

  • Investigative support only

  • No expert testimony

  • Confidential, attorney‑directed work product


5. Credentials 

  • Board Certified Fraud Examiner

  • Licensed Private Investigator (WA)

  • PhD, Forensic Psychology

  • 30+ years of healthcare and financial investigations

  • NNA Certified Signing Agent


Click the button below to request a Capability Statement and full Credentials