Insights

Fraud Management Focus Target insurers, TPAs, and self-insured entities with a team-based fraud management proposition, leveraging National Scope Investigations’ specialized approach to reduce loss and speed up investigations.

Mid-market Niche Position NSI as a fraud solutions partner for mid-sized insurers and self-insured programs, offering scalable services that align with the company’s 50-100M revenue range and lean headcount.

Tech-Enabled Ops Highlight the use of modern tech prerequisites (cloud, data, and web tech) to deliver efficient investigations, data-driven insights, and faster case resolution to clients seeking auditability and speed.

Competitive Benchmarking Differentiate from larger firms by emphasizing nimbleness, specialized fraud expertise, and cost-effective engagement models when competing against big players like FTI, Kroll, and Alvarez & Marsal.

Growth Signals Leverage revenue size and client type to pursue expansion opportunities with risk-bearing programs, third-party administrator contracts, and self-insured plans that require robust fraud controls and investigative capability.

Similar companies to National Scope Investigations

National Scope Investigations Tech Stack

National Scope Investigations uses 8 technology products and services including Open Graph, WordPress, MySQL, and more. Explore National Scope Investigations's tech stack below.

  • Open Graph
    Content Management System
  • Content Management System
  • MySQL
    Database
  • Infrastructure As A Service
  • JSON-LD
    Javascript Frameworks
  • jQuery Migrate
    Javascript Libraries
  • Lightbox
    Javascript Libraries

National Scope Investigations's Email Address Formats

National Scope Investigations uses at least 3 email formats:
National Scope Investigations Email FormatsExamplePercentage
First@teamnsi.comJohn@teamnsi.com
40%
First.Last@teamnsi.comJohn.Doe@teamnsi.com
40%
Last@teamnsi.comDoe@teamnsi.com
20%

Frequently Asked Questions

What is National Scope Investigations's official website and social media links?

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National Scope Investigations's official website is teamnsi.com and has social profiles on LinkedIn.

How much revenue does National Scope Investigations generate?

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As of September 2026, National Scope Investigations's annual revenue is estimated to be $50M - $100M.

What is National Scope Investigations's NAICS code?

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National Scope Investigations's NAICS code is 524 - Insurance Carriers and Related Activities.

How many employees does National Scope Investigations have currently?

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As of September 2026, National Scope Investigations has approximately 6 employees across 1 continents, including North America. Key team members include President: T. M., Founder & Ceo: P. T. and Partner: J. S. Explore National Scope Investigations's employee directory with LeadIQ.

What industry does National Scope Investigations belong to?

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National Scope Investigations operates in the Insurance industry.

What technology does National Scope Investigations use?

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National Scope Investigations's tech stack includes Open Graph, WordPress, MySQL, Microsoft 365, Google Cloud, JSON-LD, jQuery Migrate and Lightbox.

What is National Scope Investigations's email format?

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National Scope Investigations's email format typically follows the pattern of First@teamnsi.com. Find more National Scope Investigations email formats with LeadIQ.

When was National Scope Investigations founded?

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National Scope Investigations was founded in 2016.
National Scope Investigations logo

National Scope Investigations

InsuranceMassachusetts, United States2-10 Employees

National Scope Investigations provides fraud-management services to insurers, third-party administrators, and self-insured clients, adopting a team-based approach to the work. Through this collaborative model, it aims to strengthen clients' ability to identify and address fraud risks.

Based in Worcester, Massachusetts, the company operates within the insurance industry. As a small firm, it serves a focused set of clients seeking coordinated fraud-management support.

Section iconCompany Overview

NAICS Code
524 - Insurance Carriers and Related Activities
Founded
2016
Employees
2-10

Section iconFunding & Financials

  • $50M - $100M

    National Scope Investigations's revenue is estimated to be in the range of $50M - $100M

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