Our Sponsors and Investigative Partners

These companies partner with WIASIU to help support our mission of SIU education and industry integrity. Please consider their services for your investigative needs.

www.thomsonreuters.com

Thompson Reuters

Services Offered:

Synthetic ID Screening – Detect fabricated or partially constructed identities.
Document Verification – Validate 190+ country IDs with biometric selfie matching.
Document Validation – Verify documents to ensure they have not been altered or manipulated.
Fraud Detection & SIU Investigations– Includes death record checks, criminal history, bankruptcies/ liens/ judgments, location verification, and associate/relative verification.
NEW: Agentic AI capabilities for deep‑dive connections and relationship mapping
Social Media Investigations – Provides simultaneous access across the open, deep, and dark web.
Email and Phone Fraud Flagging – Identify risky digital identities quickly by checking email age, disposable domains, and phone validity.

Contact:

Hannah Marion

Phone: (651) 417-4672

Hannah.Marion@thomsonreuters.com

www.beckerpi.com

Becker & Company

Services Offered:

As a leading, nationwide professional investigation firm, Becker & Company delivers cost-effective solutions with broad capabilities and a national geographic footprint to meet all our clients’ investigative needs. Our best-in-class reports have become the standard other firms attempt to match.
Becker & Company’s “one-stop-shop” approach offers a wide array of investigative services. We investigate all types of insurance claims including workers' compensation, suspected fraud, liability and others to mitigate expenses for our clients. We strive to understand our clients’ businesses and to partner with them to deliver quality and results.

Contact:

Toni Kocik

Phone: (412) 279-1500 Ext.(460)

tkocik@beckerpi.com

ethosrisk.com

Ethos Risk

Services Offered:

Surveillance - Manned and Unmanned
Digital Investigations - Background Checks, Social Media, Asset Checks, Due Diligence Investigations and Jury Pool Investigations
SIU Investigations - Interviews, Canvasses, Scene Investigations, Alive and Well Checks, Event Data Recorder Retrievals, Process Serving, Skip Tracing and Record Retrievals
Medical Management - Bill Reviews, IME's, Nurse Case Management and Utilization Review
Pathfinder - Analyzes claim signals and delivers actionable recommendations in seconds
Medical Canvassing
SIU Compliance
Fraud Referrals

Contact:

Michael Talbot Jr.

Phone: (727) 362-6145

mtalbot@ethosrisk.com

cases@ethosrisk.com

photofax.com

PhotoFax

Services Offered:

Surveillance - Manned and Unmanned
Field Investigations
Fraud Compliance
Desktop Investigations - Medical/ Gym Canvass, Social Media Monitoring, Employment Check, Locate, Background Check

Contact:

Julie Elkins

Phone: (847) 683-3724

jjelkins@photofax.com

frasco.com

Frasco

Services Offered:

Founded in 1964, Frasco® Investigative Services is a nationwide leader in delivering fast, high‑quality investigations through expert teams and advanced technology. As a SOC 2 Type II–certified organization, Frasco maintains rigorous data security across all operations. Its AI platform, FrascoIQ®, provides real‑time insights, NICB‑aligned scoring, and secure interactive summaries to support informed decision‑making. Frasco’s comprehensive services include SIU compliance, vendor management, surveillance and remote surveillance, interviews, backgrounds, social media investigations, medical canvasses, vehicle sightings, asset searches, locates, and record retrievals - providing insurers and employers with accurate, timely information when it matters most.

Contact:

Carrie Hill

Phone: (877) 372-7261

CHill@frasco.com