Gabriella Marshall, CFE

A Houston native, Gabriella Marshall, CFE, investigates insurance fraud and works with attorneys to mitigate fraudulent losses. She’s conducted investigations internationally and inspires family and community members to value justice as both a parent and special education advocate.

I was born and raised in Houston, Texas. I’ve lived there most of my life and spent significant time in the Alps in Northern Italy near the Austrian border. Growing up I loved to read books from the library and hike in the mountains with my sisters.

I’m a major case consultant for the Specialized Investigation Unit at Nationwide Insurance. I manage and conduct fraud investigations involving medical provider and attorney relationship fraud and staged accident rings for Texas and the surrounding states. I also consult with attorneys on fraud prevention and how to mitigate fraudulent losses.

Most of the fraud I see comes from faked medical records and supporting documents for insurance claims that are falsified. I gather the information I need to prove or disprove the fraud in an insurance claim by interviewing subjects and witnesses and doing fieldwork, including activity checks, clinic inspections and occasional spot surveillance.