Please ensure Javascript is enabled for purposes of website accessibility Insurance Claims & Financial Investigation | Transworld Business Advisors Orange UA-101364665-1

Insurance Claims & Financial Investigation

Listing Number: 51951-811969


The company provides investigative services for various insurance claims to verify validity of the claims. They also work with many lending banks and institutions to provide investigative services against any financial fraud including but not limited to mortgage fraud. Lastly, they work with various businesses, government agencies, and schools to provide background check on potential hires. The company has built a strong book of business in working with insurance carriers, attorneys, and major lending banks.

The company has been in business for over 25 years. They are headquartered in Southern CA with a very strong presence in CA. The company has multiple satellite locations across the United Sates.

A best fit acquirer would already be in this business wanting to expand their book of business, or would be working in a complementary industry wanting to expand laterally to adjacent markets.

Please call to discuss the asking price.

Listing Details

  • Price: $0
  • Down Payment: --
  • Sellers Discretionary Earnings: $95,000
  • Total Sales: $540,000
  • Location: Orange County, California

  • Inventory: $0
  • FF&E: $0
  • Employees:
  • Reason for Selling: retirement
  • Category: Insurance
Insurance Claims & Financial Investigation

Business Listed By:

Mahdad (Matt) Manavi
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