Insurance/Fraud Claims Investigations
No one more than you, knows how important it is to clearly show a no-tolerance policy to fraud!
Fraud can cover a wide subject area and can be perpetrated by many diverse groups affecting both businesses and individuals alike. Several types of fraud are defined as internal or external for businesses. Individuals are usually affected by several types of consumer fraud.
Some examples of consumer fraud would be:
- insurance fraud
- workman's compensation fraud
- identity theft
- computer fraud
- contractor fraud
- mail theft
- telephone fraud
Worker’s Compensation Investigations
Worker’s Compensation fraud is big business. Our experience in surveillance gives our clients the advantage to uncover fraud. We are diligent in our surveillance and background investigation efforts. In all our claims investigations, we look for additional evidence of past injuries, current employment and physical activities that are inconsistent with the reported injury.
We understand short term and long term disability investigations and what evidence is valuable to our clients. As noted above, with our claims investigations, we look for additional evidence of past injuries, current employment and physical activities that are inconsistent with the reported injury.
Fraudulent bodily injury claims are filed in every court across the country every day. We are aggressive in our approach with surveillance and background investigations. As noted above, with our claims investigations, we look for additional evidence of past injuries, current employment and physical activities that are inconsistent with the reported injury.
Frequently, fraud investigations may incorporate other investigative services such as background investigation, asset investigation, social security investigations, people locates, and surveillance.
After Emerald City Investigators has been retained, each case is reviewed immediately, and all relevant information is organized. Our investigators review the objectives for the case and create an action plan. All case documentation remains in our secure facilities until needed.
We understand the varying needs of claims. Clients are assigned their very own representative who remains available to answer your questions anytime. We believe in building long-term relationships. We want to make you our biggest fans by getting the results you need!
We custom-tailor our programs and reports to your precise needs. As a case reaches completion, fast, clear, and easy-to-read reports are prepared in chronological order, then summarized for quick reference. Case updates are made after each pivotal discovery. You decide how long the case proceeds. Our investigation will integrate with your process.
Evidence gathered during the investigation is clearly noted within your report, and then held at our facilities until it is requested or subpoenaed. A chain-of-evidence report tracks all of our files. Our professional investigators are ready for testimony, and client instructions are followed to the letter.