Fraud Investigations

Identity Theft | Misrepresentation With Intent to Deceive

When engaged by law firms, corporations, insurance companies or private citizens, professional investigators collect evidence to determine if fraud (misrepresentation with intent to deceive) has occurred.

Investigators use a variety of methods to collect evidence.

Fraud Investigations can include:

  • Corporate Fraud
  • General Fraud
  • Identity Theft
  • Financial Fraud
  • Workers’ Compensation Fraud

To view the full profile, click on the IAPI member’s name below. Questions? Call or email an IAPI investigator.

BMA Investigations, LLC
Anderson, IN
Marvin “Bud” McCorkle
765.621.0309
Email Bud McCorkle
IN to Worldwide

Illiana Investigations
Vincennes, IN
David W. Shelton
812.887.2957
Email David Shelton
IL, IN

InfoMAX Investigations, Inc.
Schaumburg, IL
Dean Gluth
847.301.1475
Email Dean Gluth
IN, IL, WI

Investigative Support Unit
South Bend, IN
George Gergis
888.733.3009
Email George Gergis
N IN, NW IN, SW MI, NE IL

Jack Sandlin & Associates
Indianapolis, IN
Jack E. Sandlin
317.791.1349
Email Jack Sandlin
IN – statewide

J. T. Kelly & Associates, L.L.C.
Borden, IN
Jeff Kelly
502.747.5168
Email Jeff Kelly
IN to nationwide

LAH Consulting, LLC
Portage, IN
Richard A. Douglas
219.841.7781
Email Richard A. Douglas
IN, IL, Nationwide

Magnus & Stark, LLC
Carmel, IN
Myron Magnuson
317.935.6900
Email Myron Magnuson
IN – statewide

Marshall Investigations
Michigan City, IN
Paul M. Drake
219.929.8858
Email Paul Drake
IN – statewide

Marshall Investigations
Greenwood, IN
Darrell Heady
317.738.3830
Email Darrell Heady
IN – statewide

R-Tech Solutions Investigations
Monticello, IN
James L. Roller
574.278.7191
Email Jim Roller
IN – statewide

Radde Investigative & Security
South Bend, IN
Howard Steven Radde
574.234.9091
Email Howard Steven Radde
IN, MI, FL – statewide

Sam Spy Private Investigator
Indianapolis, IN
Sam Wilson
317.606.4726
Email Sam Wilson
Indianapolis, IN

SBI Professional Investigations
Indianapolis, IN
Steven Bockler
317.691.7072
Email Steve Bockler
IN, IL, OH

STT Security and Investigations
Mount Pleasant, MI
David E. Rusch
989.773.9042
Email David Rusch
MI, IN, OH, IL, TN, MO, IA, NE, CA

BMA Investigations, LLC

Illiana Investigations

InfoMAX Investigations, Inc.

Investigative Support Unit, Inc.

Jack Sandlin & Associates

J. T. Kelly & Associates, L.L.C.

LAH Consulting, LLC

Magnus & Stark, LLC

Marshall Investigations/M.P.S.

R-Tech Solutions Investigations

Radde Investigative & Security Agency

Sam Spy Private Investigator

SBI Professional Investigations

STT Security and Investigations

Our members have been screened and pledge to uphold our standard of ethics.
However, IAPI accepts no liability arising from the use of these services.