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  1. The mission of the Fraud and Enforcement Division is to protect consumers by investigating allegations of unlicensed insurance transactions, potential agent misconduct, insurance fraud and crimes related to insurance.

  2. License Look-Up. Search our system for professional, business and occupational license and certification information issued by 23 State of Ohio Agencies, Boards and Commissions: Accountancy Board. Architects Board. Board of Embalmers and Funeral Directors. Board of Pharmacy. Casino Control Commission. Chemical Dependency Professionals Board.

  3. Join the insurance fraud fight! Designated as a criminal justice agency, our mission is to protect consumers by investigating allegations of unlicensed insurance transactions, potential agent misconduct, insurance fraud and crimes related to insurance.

  4. www.bmv.ohio.gov › more-inv-aboutOhio BMV

    BMV Investigators routinely provide free continuing education training to law enforcement and criminal justice partners. Subject matter includes fraudulent identity, document recognition, and registration and title enforcement. To request training, email us at BMVInvestigationsTraingReq@dps.ohio.gov.

  5. The Special Investigations Unit (SIU) brings together the disciplines of forensic accounting and fraud investigation, along with attorneys who have expertise in fraud and white-collar criminal prosecution to investigate government fraud. The SIU process starts with a tip and could lead to a trial.

  6. 1 Μαΐ 2023 · The Ohio Department of Private Investigator and Security Guard Services handles private investigator licensing in Ohio. Visit the website for details on licensing requirements and to download the necessary forms and applications.

  7. homelandsecurity.ohio.gov › private-investigators-and-security-guards › apply-forApply for a License - Ohio

    Apply for a License. Any person in the business of providing private investigation and/or security services must be licensed. Private investigation and security services providers in Ohio are required by law to obtain a license from Private Investigator Security Guard Services (PISGS).

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