Insurance Fraud Investigations
Investigation support for suspected insurance fraud. Claim review, witness statement collection, document analysis, recorded statements, and SIU support for adjusters and special investigation units.
Insurers and self-insured employers hire us when a claim does not add up, when a workers comp claim looks overstated, when a property loss appears inflated or staged, or when prior claim history suggests a pattern.
Typical engagement
A typical engagement covers review of the claim file and supporting documentation, identification and interviews with witnesses, locating claimants who have moved or changed contact information, a social media and public-record review for evidence inconsistent with the claim, and a written report formatted for SIU handoff or use in a claim denial.
Use cases
What we cannot do, by law
- We do not access medical records without proper authorization or a HIPAA-compliant release.
- Surveillance work is referred to a vetted, licensed surveillance partner.
What you receive
You receive a written investigative report with sourced findings, witness statements, and exhibits. Delivered within 10 to 14 days for most claim files. Pricing is scoped per file after review. Custom work bills at $250 per hour.
Arizona-licensed, bonded, and insured. Serving insurers, employers, and counsel nationwide and abroad.