Business Details
43 Years
experience
Trusted Investigative Services for Fraud & Financial Crimes
IDS Network has been serving the legal, corporate, title insurance, and mortgage lending industries since 1983. Our team of qualified investigators and fraud examiners specializes in detecting and investigating title insurance claims, mortgage fraud, and cyber fraud schemes. With over 35 years of experience, we provide expert witness services, asset recovery, and due diligence investigations. Our staff includes certified fraud examiners and licensed professionals trained to handle complex financial crimes. We maintain a nationwide presence and an international office in Costa Rica to better serve our clients.Our commitment to professionalism and confidentiality ensures reliable results for every case. We offer free initial consultations and operate under a no-find, no-fee policy for locate investigations. Our expertise extends to working with federal law enforcement agencies and providing educational seminars approved for continuing education credits. Our proven track record in fraud prevention and recovery makes us a trusted partner in investigative services.
Services
Expert Witness Services
Financial Crime Investigation
Fraud Prevention
Locate Investigations
Due Diligence
Background Checks
Asset Recovery
Title Insurance Claims
Details
- Year established: 1983
Highlights and features
- We have over 35 years of experience in fraud detection and investigation.
- Our team includes certified fraud examiners and licensed investigators.
- We offer expert witness qualifications in state and federal courts.
- Nationwide service with international capabilities in Central and South America.
- We maintain a no-find, no-fee policy for U.S. locate investigations.
Associations and certifications
- Florida Department of Agriculture and Consumer Services
What people say
Proven track record
Certified professionals
Nationwide coverage
Timely results
Services
Expert Witness Services
IDS Network provides expert witness testimony in mortgage fraud, title insurance, and escrow practices. Our professionals qualify in state and federal courts, offering authoritative analysis for legal cases. We support attorneys with evidence-based insights and courtroom-ready reports.
Financial Crime Investigation
We investigate Ponzi schemes, embezzlement, and complex financial fraud. Our team collaborates with legal representatives to quantify losses and identify recovery options. We assist in prosecuting offenders through detailed forensic analysis and agency coordination.
Fraud Prevention Services
With 25+ years in title insurance fraud prevention, we analyze client risks and develop customized safeguards. Our free consultations identify vulnerabilities and implement strategies to prevent fraud losses for businesses and individuals.
Locate Investigations
Our investigators locate individuals nationwide and internationally with high success rates. We tailor searches to client budgets and offer a no-find, no-fee guarantee for U.S. cases. Services include asset tracing and fugitive recovery.
Due Diligence Investigations
We conduct comprehensive due diligence for corporations and legal entities. Services include desktop research, field investigations, and sworn affidavits. Our FCRA-compliant screenings verify credentials for title agents and escrow officers.
People
Douglas Pollock
President and Founder
Certified Fraud Examiner with 35+ years in white-collar crime investigation. Expert in mortgage fraud and title insurance claims. Former federal law enforcement instructor and court-qualified expert witness in multiple states.
Rafael Toledo
Senior Investigator
Experienced public speaker on real estate fraud and financial crime prevention. Specializes in cyber fraud investigations and asset recovery strategies for corporate clients.
Questions
What industries do you serve?
We specialize in legal, corporate, title insurance, and mortgage lending sectors nationwide.
Do you handle international cases?
Yes, we operate in Central and South America through our Costa Rica office.
Are your investigators certified?
Our team includes Certified Fraud Examiners and Florida-licensed private investigators.
What fraud prevention services do you offer?
We provide risk assessments, staff training, and customized fraud detection protocols for businesses.
Can you assist with cyber fraud cases?
Yes, we investigate business email compromise, ransomware, and other cybercrime schemes.
Do you offer free consultations?
Yes, we provide free initial consultations for fraud prevention and investigation needs.
