Insurance Claims & Financial Investigation

Orange County, CA

Insurance Claims & Financial Investigation
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Asking Price: N/A

Cash Flow: $95,000

Gross Revenue: $540,000

EBITDA: N/A

FF&E: N/A

Inventory: N/A

Established: N/A

Insurance Claims & Financial Investigation

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Business Description

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.

Detailed Information

Location:
Orange County, CA
Support & Training:
2 weeks
Reason for Selling:
retiring
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Matt Manavi, MBA, CBB, CBI

Business Listed By:
Matt Manavi

Transworld Business Advisors of Orange

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Memberships & Certifications:
Indicates membership in the International Business Brokers Association (IBBA). The IBBA is the only certifying organization for Business Brokers and Intermediaries who assists people in buying or selling a business. Certified Business Intermediary (CBI) is a professional certification awarded to Business Brokers and Intermediaries that have achieved stringent requirements. CBI's work by an ethical code of conduct when working with business owners and buyers. Indicates membership in The California Association of Business Brokers (CABB). The CABB Certified Business Broker (CBB) certification distinguishes its holder as a seasoned professional who has a solid educational background, proven accomplishments in completing deals, and an active membership in the CABB.

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