ABOUT

Moody’s Incorporated is a multi-faceted surety accounting firm with more than 35 years of experience in investigating fidelity claims across various types of bonds, delivering forensic accounting solutions and fraud analysis, resolving fidelity employee theft claims, providing litigation support, and supplying construction accounting and management services. With validating more than 100 fidelity claims, from $30K to amounts exceeding $200 million, our team examines fidelity losses for insureds across all types of industries, including but not limited to Mortgage Appraisal, Title Insurance, Thefts from Financial Institutions and Ponzi schemes.
With most of our clients on the Midwest, our team has also served nearly all regions in the United States, along with parts of Canada. Our professional staff of CPAs and CFEs are active members of the Chicago Surety Claims Association, National Bond Claim Association, Association of Certified Fraud Examiners, and the Surety Claim Institute.
SERVICES
- Construction Contract Surety
- Commercial Surety
- Commercial Warehouses
- Commercial Crime
- Fidelity
- Employee Theft Policies
- Financial Institution Bonds
- Public Official’s Bonds
- Director & Officer Bonds
- Probate, Estate & Receiver’s Bonds
- Specialty & Miscellaneous Bonds
- Litigation Support & Expert Witness Testimony
- Forensic Accounting Investigations
- Forensic Analysis
- Contractor’s Books & Records Checks
- Completion of Surety Exposure Templates
- Document Gathering
- Investigation & Adjustment of Payment Bond Claims
- Funds Control & Trust Fund Accounting
- Digitally (or court) Reported Interviews
- Complete & Comprehensive Investigative Reports
- Assistance with Salvage & Recoveries
- Financial Institutions
- Government Bodies
- Manufacturing
- Hotels/Apartments
- Food Service Industry
- Energy Sector
- Transit Authorities
- Hospitals
- Universities
- Hotels