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Archive for 2013
Slip and Fall Accident Investigation – We Do It All!
One of the purposes of the blog is to educate our customers and clients – and prospective clients. We do that by staying abreast of news and sharing that and insights with you. Therefore, when we discovered that many insurance companies and underwriting associations are educating their members in ways to detect fraud, we wanted […]
Workers’ Compensation Fraud Investigation Reveals Complex Web
works with workers’ compensation insurance providers investigating workers’ compensation fraud. Through investigative techniques and surveillance, we often can uncover the truth about claimants and their activities. But that’s not all. The company being insured can come under question. Are the employees and wages being accurately reported? Are claims being processed in accordance with the law? […]
Medical Service Providers Caught in Insurance Fraud Investigation
If you want to understand why insurance companies hire private insurance fraud investigators, consider this quote from the NorthJersey.com, the online home of The Record: “Three former chiropractors from Bergen and Passaic counties were sentenced to five years of probation Monday for setting up a fraudulent practice in Paterson and cheating more than 30 insurance […]
Computer Forensics and OTR Trucking
Computers are a part of every segment of our lives – from choosing a restaurant or moving and getting the route to get there on time to doing our work in an office, restaurant or on the road in our cars or vans. That is why computer forensics investigations are becoming more the norm than […]
Workers Compensation Fraud Investigation Leads to Surprises
A recent California case reported in the Los Angeles Daily News proves that workers’ compensation fraud is not just about employees and their claims. No, in this case, the employer was revealed to be the perpetrator of workers’ comp fraud. The employer was found guilty of workers’ compensation fraud and sentenced to 29 days in […]
Appropriate Legal Wording for Cell Records Requests Critical Time Saver
Can you image the amount of data collected by the phone companies? Not data on customers, but the data that is created by customers. They can store service records – but for only short periods – and once it’s gone, it’s gone. Because the service provider data is time sensitive, if an attorney or the […]
Staged Accidents Cost Big Money in Insurance Fraud
is seeing a growing incidence of insurance fraud, specifically, in auto bodily injury (ABI) cases. Part of the increase in claims is due to contrived accidents, which are also called set up auto accidents or staged accidents. These accidents involve a large number of people – both “victims” and service providers (car repairs, doctors, chiropractors) […]
Computer Forensic Examination is Becoming Routine Part of Investigations
Computer forensics investigations are not just about catching individual employees or spouses or scammers doing wrong, a computer forensic examination can also be used to support the claims of whistleblowers. Just recently an article in which whistle-blowing employees of a big bank exposed a culture where they claim, “We were told to lie” and that […]
What is Insurance Fraud?
What do you think of when you hear the words, insurance fraud? At , we don’t have one description in particular because not only is every case we work on different, but insurance fraud encompasses many different situations. I thought we might take this opportunity to share some of them with you. Workers compensation fraud […]
Insurance Fraud Investigators Supply Evidence for Trials
Sometimes when is conducting an investigation on the subject in a potentially fraudulent insurance claim, the result of the evidence can be more than a simple claim denial. Sometimes there is the potential for criminal charges. This is true in many insurance fraud investigations including: Workers compensation fraud investigations Long term disability fraud investigations Auto […]