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Archive for 2013
Investigator’s Collection of Data Leads to Confession of Insurance Fraud
When the economy takes a dive or unemployment is high, the incidence of insurance fraud tends to increase as well. It’s not just greed that compels policy holders to commit insurance fraud, it is also desperation. And that is not limited to disability insurance fraud or slip and fall accidents. For example, insurance fraud investigators […]
Insurance Fraud Investigators Throw a Black Flag on Racer’s Claims
Insurance fraud costs insurance companies and, subsequently, their customers, a huge amount of money every year. We believe that insurance companies do want to pay the legitimate claims as much as they want to ferret out the cases where claims are fraudulent. But it is often difficult to tell the difference. Soft tissue injuries are […]
Forensic Cell Tower Evidence is Accurate Only with Complete and Complex Analysis
received a call from a defense attorney on the east coast regarding a cellular forensics report he had received from the prosecution that concluded that the forensic cellular evidence proved his client was in the area of the scene of a crime at the time the crime was committed. The prosecutor had no physical evidence […]
Insurance Fraud Stacks Deception on Top of Desperation
There are so many different aspects to insurance fraud. Besides fraudulent claims and falsely-acquired settlements, money may be a motivator for other types of insurance fraud. Take, for example the case of a man who lost his job. He had a wife and three children and suddenly found it impossible to find employment. He was […]
It’s More Challenging When a Missing Person Search is Looking for a She
Gender makes a difference in how to find missing persons successfully. Men are more easily tracked down. Why is that so? When conducting a missing person search on a woman, you have different paths to follow, such as: Name changes – Since women traditionally take the surname of their male spouse, they can have several […]
Slips and Fall Accidents, Fraud and Videotape
Everyone has heard of these cases, we have seen lots of them here at : the ones where a person (the claimant) has slipped or fallen and claims to have injured themselves in a restaurant or store. What you might not know is that there is a huge contingent of repeat claimants. One of the […]
Medical Provider Fraud Surprises Innocent Patients
You might be surprised to learn that not all insurance fraud is uncovered because of a personal injury investigation, workers compensation fraud investigation, product liability investigation or a long term disability insurance fraud investigation. No, it’s not always the “patient” who is being investigated. Sometimes it is the medical care provider! Not every doctor, physical […]
Fishing For Long Term Disability Insurance Fraud
Long term disability (LTD) cases are not decided and then set aside. In many cases, LTD claims are reviewed, especially if an investigation was completed previously but was not conclusive one way or another. Such a case came into an investigator. In this situation, the claimant had been receiving LTD benefits for several years when […]
Full Service Investigators Bring It All to Insurance Fraud Cases
Part of the reason why insurance companies, attorneys and self-insured companies hire a private investigator like is because we can uncover the truth in a wide variety of situations. For example, in one case where a car was allegedly stolen and recovered completely burned out, the insurance company asked us to investigate the owner. The […]
Fugitive Recovery Requires Finding a Missing Person
Family members are not the only people who come to asking for our help in finding a missing person. Recently we were called by a group of fugitive recovery agents. In this case, the fugitive recovery agent was employed by a bail bondsman who had provided the funds for a person whose bond was set […]