FRAUD is a cancer
, and malingering is ever growing at a pace that is uncontrollable and difficult to measure.
We started off conducting surveillance, research and investigations for workers’ compensation and liability injury claims. Our knowledge base grew, and we now also conduct cargo theft, commercial transportation, fatality and large loss scene investigations, and theft investigations all around the country and parts of the Caribbean.
Our team of experts in this field aggressively combats this problem. We take a tactical, methodical and unyielding persistent approach to this enormous problem. Starting by establishing a trust and bond with our customers, developing a clear understanding of each individual situation and establishing an action plan to determine an accurate, actual account of the circumstances.
We utilize advanced technology, advanced methods, and advanced training to create strength in this area. Advanced training and recruitment allows us to meet our customers’ needs, wherever they may be. We maintain a focused approach and rely on accurate sources of information.
The sequence of events is critical – bring the investigative team in at the start of a claim to maximize your investment: investigation, surveillance, deposition, IME.
An effective investigative team is a critical part of the anatomy of a well-handled file. We will take a claimant’s recorded statement and offer recommendations based on the details of the statement. While you are collecting and evaluating prior medical records, we will conduct surveillance during the first part of the claim and continue throughout the duration of a claim.
As this problem grows, we will grow with you!
Types of investigations we conduct:
- Workers’ Comp, Liability and Disability Claims Investigations
- SIU Investigations
- Large Loss Investigations (high-risk, high-exposure claims)
- Scene Investigations
- Fatality Investigations
- Commercial Transportation Investigations
- Cargo Theft Investigations
- Clinic Investigations
- Background Investigations
- Internet Profiling
- Activity Checks
- Alive and Well Checks
- Electronic Surveillance – unmanned surveillance operations
- Witness Location
- Commercial Transportation Fleet Analysis Reports
- Loss Control Reports
- Agent and Agency Inspections
- Underwriting Audits
The following are descriptions of each type of investigation, corresponding with the above bulleted list.