Experience. Integrity. Excellence. Fraud Resource Group provides fraud investigative services in Illinois, Indiana, Iowa, Kansas, Missouri, Nebraska and Wisconsin. We also provide award-winning fraud education and training for clients worldwide. Our tenured staff has an average of 18 years of investigative experience with specialties that include Mortgage, Embezzlement, Workers Compensation, Life, Health and Disability, Cargo, Heavy Equipment and Identity Fraud Investigation. Our investigators hold a number of certifications including Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified Insurance Fraud Investigator (CIFI), Certified International Investigator (CII) and Certified Professional Investigator (CPI).
| Website | https://www.fraudresourcegroup.com |
| Revenue | $7 million |
| Employees | View employees |
| Founded | 2003 |
| Address | 2102 Spruce Hills Dr Ste B, Bettendorf, Iowa 52722, US |
| Phone | +1 563-355-3866 |
| Industry | Security and Investigations, Business Services General, Business Services |
| Competitors | LexisNexis Risk Solutions, SAS, Equifax, TransUnion, FICO, Experian Consumer Services, Kount, an Equifax Company, Rulesware, Fraud.net, LaunchKey, Inc. +45 more (view full list) |
| SIC | SIC Code 73 Companies, SIC Code 738 Companies |
| NAICS | NAICS Code 56 Companies, NAICS Code 561 Companies |
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The Fraud Resource Group annual revenue was $7 million in 2026.
Fraud Resource Group is based in Bettendorf, Iowa.
The NAICS codes for Fraud Resource Group are [56, 561].
The SIC codes for Fraud Resource Group are [73, 738].