Nathe & Nathe Investigations

Name

Nathe & Nathe Investigations

Legal name

Nathe & Nathe Investigations

Website

https://nathepi.com

Company type

Private

Founded year

1993

Operating status

Acquired

Headcount range

11–50 employees

Ownership category

akta.pro rank

Product category

Insurance Claims Investigation Services

NAICS

Investigation and Personal Background Check Services (561611)

akta.pro primary industry

Due Diligence & Investigative Research (BPAHALAI)

Keywords

• Insurance claims investigation
• Risk management services
• Surveillance investigations
• Corporate investigations
• Claims verification

Headquarters

HQ city

Tucson

HQ country

United States

HQ region

North America

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Others

Core offering

Nathe & Nathe Investigations is a full-service investigative agency serving the insurance industry and risk management sectors. The firm deploys seasoned professional investigators to verify insurance claims, detect fraud, and conduct corporate risk and liability assessments. Service delivery is people-driven and grounded in long-term client relationships built over 33 years of operation in the southwestern United States.

Product overview

Nathe & Nathe Investigations operates as a single, unified investigative service offering focused on the insurance industry and risk management. The firm provides seasoned professional investigators who deliver ethical and timely investigative services. As of the acquisition in April 2026, the company has been integrated into Frasco Investigative Services, strengthening Frasco's southwestern United States presence and national investigative capabilities.

Differentiator

Problem solved

Functional benefit

Products and services

• Insurance Claims Investigation Services

Segments2 records

Ideal customer profiles2 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Partnerships

One partnership is on record.

• Frasco Investigative ServicescoreStrategic or Co-development Partner · 27 April 2026Frasco Investigative Services acquired Nathe & Nathe Investigations on April 27, 2026. The acquisition brings together two organizations sharing commitment to quality, integrity, and deeply rooted relationships with customers and employees. Michael Nathe, Owner of Nathe & Nathe Investigations, stated that the partnership combines experience, knowledge, and services to elevate both firms to an unmatched standard in the investigative arena.

Scale indicators1 record

Recent moves3 records

Expansion highlights3 records

Direct peers

• Corporate Investigations Inc. Corporate Investigations Inc. (CII) provides insurance claims investigations, surveillance, and SIU support to carriers nationwide. Directly comparable to Nathe & Nathe on service mix and target customer base, and a head-to-head competitor for southwestern and national carrier mandates.
• Atlas Investigations: Atlas Investigations provides insurance claims investigations, surveillance, and background checks for carriers and corporations. Comparable in service scope and customer profile to Nathe & Nathe, with similar mid-size regional positioning.
• Guidepost Solutions: Guidepost Solutions provides insurance fraud investigations, surveillance, and due diligence services for carriers and corporations. Directly comparable to Nathe & Nathe's core offering, with a stronger national and international footprint.
• Omega Investigations: Omega Investigations is a private investigative firm providing insurance claims investigations, workers' comp surveillance, and SIU services. Comparable to Nathe & Nathe on core service lines and target vertical, typically competing for the same carrier assignments.
• Frasco Investigative Services: Frasco is the direct strategic acquirer of Nathe & Nathe and the most directly comparable peer: a full-service investigative firm offering insurance claims investigations, surveillance, background checks, and corporate investigations across the U.S. Operates the same core service model as Nathe & Nathe, now at national scale.

Broad incumbents

• Pinkerton: Pinkerton is a broad incumbent offering insurance investigations, surveillance, background screening, and corporate security services globally. Comparable to Nathe & Nathe on the insurance claims investigation core, but operates at far larger scale and across multiple adjacent verticals.
• Control Risks: Control Risks is a global risk consultancy with an investigations practice covering insurance, corporate, and legal matters. Comparable on the corporate investigations and due diligence axis, though its center of gravity is global enterprise risk rather than U.S. claims work.
• Kroll: Kroll is a global investigations, risk consulting, and intelligence firm. Comparable to Nathe & Nathe in the insurance and corporate investigation space, but with a much broader portfolio spanning cyber, financial advisory, and regulatory compliance.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat3 records

Key risks5 records

Key highlights5 records

Customer concentration

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Nathe & Nathe Investigations