Examination Management Services, Inc.

Special Investigation Unit

Fraud Prosecution

When evidence presents itself regarding possible insurance fraud, ICS Merrill is prepared to spring into action to review and investigate the situation. Suspected cases of fraud that are uncovered during any of our standard investigations are reported to the appropriate law enforcement agencies, fraud bureaus, and designated prosecutor offices.

ICS Merrill can also help you deal with restitution or other damages through in-house counsel, independent counsel or criminal proceedings. All suspected fraud cases are handled in compliance with regulatory requirements.




Claims Investigation Surveillance Services Special Investigation Unit Insurance Fraud Compliance Development of Fraud Plans Fraud Prosecution Continuing Education & Training Foreign Investigation Unit Corporate Services Employee Investigation Death Claims Database Locations	Special Investigation Unit Fraud Prosecution When evidence presents itself regarding possible insurance fraud, ICS Merrill is prepared to spring into action to review and investigate the situation. Suspected cases of fraud that are uncovered during any of our standard investigations are reported to the appropriate law enforcement agencies, fraud bureaus, and designated prosecutor offices. ICS Merrill can also help you deal with restitution or other damages through in-house counsel, independent counsel or criminal proceedings. All suspected fraud cases are handled in compliance with regulatory requirements.