Fraud & Financial Investigation Coverage

 

We support clients across a broad range of fraud and verification matters, including:

• Insurance Fraud Investigations

• Workers’ Compensation Fraud & Verification

• Real Estate & Transaction Fraud

• Retail Theft & Fraud Matters

• Claim & Risk Verification (Including Contractor/Vendor Checks)

• Financial Fraud & Misrepresentation

• Forensic Accounting Support (Investigative Documentation & Verification)
   

If your matter involves fraud, misrepresentation, or financial uncertainty, we can help clarify the facts through lawful investigation and documented reporting.

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Who It’s For

 

This service is designed for organizations and professionals who need reliable verification and documented findings in fraud, financial, or misrepresentation matters, including:

• Insurance carriers, adjusters, SIU teams, and TPAs

• Attorneys and law firms handling civil or insurance-related disputes

• Businesses addressing internal concerns, loss exposure, or transaction risk

• Property owners, real estate professionals, and parties involved in contract disputes

• Members of the public who need lawful verification and documentation for civil matters
   

How It Works

 

Every case begins with a confidential consultation to review the available information and define investigative objectives. From there, we develop a case strategy based on the type of matter, timeframe, jurisdiction, and the client’s documentation needs.

Depending on the case, work may include:

• Claim and risk verification steps tailored to the concern

• Records and public-source research to confirm identity, history, and reported facts

• Field documentation and evidence collection when needed

• Surveillance-based documentation of observable activity (when appropriate and lawful)

• Online presence review limited to relevant public indicators (where applicable)

• Reporting and ongoing updates aligned with the client’s needs and deadlines
   

All work is conducted lawfully and with discretion.

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What We Deliver

 

Fraud and financial matters are often decided by the quality of documentation and the ability to confirm what is true, consistent, and supported by evidence. KB Tenacious provides professional investigative support focused on:

• Verification of reported claims, activity, and timelines

• Documentation of observable activity when appropriate and lawful

• Public-source research and records review to confirm facts and connections

• Field verification (site visits) to confirm conditions, locations, or reported circumstances

• Interviews and statement collection when appropriate and lawful

• Clear written reporting with supporting documentation suitable for client decision-making
   

Our work is designed to help clients make informed decisions based on verifiable findings—not assumptions.

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Service Area

 

KB Tenacious, LLC supports fraud and financial investigation matters throughout Western Washington, including:

• Lewis County (Centralia, Chehalis, Napavine, Winlock)

• Thurston County (Olympia, Tumwater, Lacey, Yelm)

• Pierce County (Tacoma, Lakewood, Puyallup, Buckley)

• Cowlitz County (Longview, Kelso, Woodland)
   

Surrounding counties available upon request, depending on scope and scheduling.

 

Request a Confidential Consultation

 

If you’re facing a fraud concern, claim verification issue, financial dispute, or misrepresentation risk, KB Tenacious can provide professional investigative support focused on verification and documented findings.

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