Insurance Claims Investigations

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Workers’ Compensation

With our experience in investigating insurance claims we know exactly what is needed to obtain discovery. We conduct AOE/COE investigations, surveillance, activity checks, scene investigations, comprehensive background investigations, recorded statements, asset investigations, neighborhood canvasing, subrogation investigations, employment checks, and investigate the nature and extent of allegations. We provide experienced professional results.

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Liability

We act quick and thoroughly to obtain and preserve discovery. We con- duct scene investigations, recorded statements, neighborhood canvasing, third party investigations, comprehensive background investigations, asset investigations, obtain insurance policy information, and much more. Our main priority is to conduct a perfect investigation.

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Disability

Our Risk Management background provides additional confidence to our clients knowing that our company has the education and experience in risk mitigation, management, transfer, and financing. What makes us unique is our investigators have the experience of handling claims, managing risk, and mitigating losses.

Our Specialties

  • AOE/COE Investigations
  • Scene Investigation
  • Manned and Unmanned Surveillance
  • Locate investigations
  • Background Investigations
  • License Plate Runs
  • Vehicle Sittings Reports
  • Recorded Statements
  • Asset Investigations
  • Bank Asset Investigations
  • Activities Checks
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  • Identifying Insurance Policy Information
  • Social media Investigations
  • Subrogation investigations
  • Neighborhood Canva
  • Technical Surveillance Countermeasures
  • Bug Sweeps
  • Geofencing
  • Process Serving
  • Court Document Retrieval and Research
  • E-Filing
  • On Call Courier Service
  • Document Duplication

Our Services for Insurance Claims Investigations

AOE / COE Investigations

We conduct investigations to aid in determining if an allegation happened out of the course and within the course of their employment. These include conducting and evaluating interviews, statements, onsite visits, safety regulations, negligence, and OSHA.

Activities Checks

Performing Activity Checks is a low-cost way to obtain a person’s day to day physical activities and determine if surveillance is warranted by reviewing employment, concurrent employment, outside activities, and uncovering specific details about a person.

Scene Investigations

Immediately after an incident our investigators are on scene to document, photograph, inter- view, video record, and preserve evidence for discovery and possible third-party subrogation. Immediate response time is critical to the investigation as the statute of limitation on subrogation is short. Preserving evidence following the chain of custody is crucial.

Surveillance

Expert investigators perform admissible covert surveillance of a person by closely monitoring and following the person’s activities and providing video recordings of those activities.

Recorded Statements

In-person or virtual comprehensive interviews of claimants, employers, employees, witnesses, and any party to the case. We conduct the detailed recorded statement, draft a narrative report, and provide you with the audio, photo- graphs, transcription, and video.

Unmanned Surveillance

24/7 service that uses stationary platforms that blend in with the external environment to obtain discreet, legal, and useful video recording during investigations. This can be used in remote areas or when multiple cameras need to be used.

Civil Backgrounds

Civil background investigation helps determine employment, additional sources of income, pre-existing conditions, outside sources of stress, history, and prior allegations against people and corporations.

Background Investigations

Our investigators are the best at obtaining concurrent employment, criminal records, civil records businesses, licenses, DMV records, bankruptcies, judgments, liens, sex offender records, vehicle registration, and much more.

Criminal Backgrounds

Investigating allegations requires a full view of a person’s history and character. Criminal history provides relevant information to past, current, and future problems the person may be under- going.

Social Media Investigations

Social Medial Investigation can be important in compensability, nature and extent, and mitigation. We obtain comprehensive information from all social media platforms to aid in the investigation of the allegations.

Locate Investigations

Find a person’s current location, address history, business affiliations, property ownership, license plate, vehicle registration, vehicle location, and associates. Locate investigations improve the chances of successful surveillance.

Asset Searches

We obtain real-estate, business associations, vehicle ownership, ownership of corporations, corporate stocks, judgements, liens, bankruptcy records, corporations, boats, aircrafts, and world- wide bank account information.

Vehicle Location

Using the license plate number, we have the ability to locate vehicles using cameras that capture the license plate such as police vehicles, intersections, and traffic cameras.

Subrogation Investigations

Third party subrogation investigation is critical. We conduct interviews, scene investigations, obtain records, and preserve evidence. There is a short statute of limitations on subrogation, so it is important to act fast.

Employment Checks

Extensive research to establish an employment history that includes address history, employment records, prior workers’ compensation claims, civil records, social media search, professional licenses, business, and corporation records.

Neighborhood Canvasses

If investigation is needed within a certain area our investigators knock on doors, interview witnesses close by, review video recordings in the neighborhood, and preserve evidence. Quick action improves results.

Alive and Well Checks

To determine the current condition of a person we perform scheduled or random visits to the person’s home. We can interview the person to determine medical condition, current medical status, information verification, and activities.

Medical Canvasses

We perform research and analysis to uncover and determine pre-existing conditions, prior illnesses, comorbidities, injuries, and verify allegations.

Record Retrievals

We obtain medical records, court documents, and any records needed to help in obtaining evidence.

Contact Us Today

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