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Contracted Investigations

O’Brien & Associates provides in-depth investigations for fraud, collections, record keeping, & more.

Contracted

Investigations We Provide

Our agency can conduct all types of investigations:

Contracted

Investigations We Provide

Our agency can conduct all types of investigations:

Fraud Investigations

Complete follow through from original complaint from the Department of Human Services (DHS), the investigation, the determination of overpayment in benefits and waivers of intentional program violations, and Administrative Disqualification Hearings (ADH).

Front End Verification

Pre-Fraud Investigations

Our investigators make home visits, obtain third-party verification on questionable statements, employment queries, utilizing every resource available all within a contracted time frame.

Collections

Our agency has fully trained staff to determine overpayments in state benefits. Upon completion of benefit review, notices are sent to clients and the county in which the complaint originated, and then referred to the state Benefit Recovery Unit in Madison, Wisconsin.

Contracted
Contracted

Record Keeping

Our agency keeps all statistical data in our in-house computer and can provide reports upon request by contracted party on program cost effectiveness as well as actual and projected savings. Your agency’s error prone profile accuracy is monitored to assure validation to conform with Federal regulations.

Our rates are very competitive, and our service is unmatched.

Government Process Service

Our agency provides process services for child support agencies and county attorneys. These services are provided on a contractual or independent basis. We meet all time service standards.

O’Brien & Associates can serve your personal documents or satisfy your agency’s needs by serving multiple documents across the country. We are a member of NAPPS.

Contracted
Contracted

Government Process Service

Our agency provides process services for child support agencies and county attorneys. These services are provided on a contractual or independent basis. We meet all time service standards.

O’Brien & Associates can serve your personal documents or satisfy your agency’s needs by serving multiple documents across the country. We are a member of NAPPS.

Service Locations

US Map of O'Brien & Associates Service Locations

Affiliations