Our Special Investigation Unit is a separate and distinct unit designed to analyze, investigate and make recommendations regarding fraudulent claims. Our investigators will work hand in hand with the carrier’s claim representatives, maintaining contact throughout the investigation and will deliver a clear and informative report aiding in the claims handling process.
We take an aggressive and concise approach to the investigative process. We thoroughly review the carrier’s file in order to develop additional investigative leads and identify links between the parties involved. Our investigators conduct field investigations, which include, but are not limited to, interviewing the individuals involved, obtaining detailed statements, identifying witnesses, documenting accident locations and related property damage. We tailor our field investigations to the needs of the client, allowing them to accurately make claims handling decisions based on the facts of the case.
LIFESTYLE / ALIVE AND WELL CHECKS
In our fight against insurance fraud our investigators will make an unannounced visit to the claimant’s residence. Once inside the residence we are able to observe and monitor the activities and attire of each claimant during a brief visitation that is conducted in a professional and cordial manner. Our investigator will provide a clear and informative report of their findings so that the claims representative can determine if surveillance is truly warranted.
DATA RESEARCH SERVICES
Data support tools include but are not limited to the following:
• Internet Mining / Social Media Investigations
• Background Checks
• Asset Checks
• Criminal / Civil Search
• Medical Records Canvas
• Skip Traces