Tag: Workers Compensation Fraud Investigation
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Investigations: Fact or Fiction
Our results are the truth: Is what we think we see or what we have heard or the way we feel fact or fiction? Investigations are conducted to uncover the truth. A Background Check to learn about an individual, Surveillance to observe activity, Polygraph or VSA for deception, Forensic Analysis for malware and extraction of…
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Insurance Fraud Exposed in Surveillance Recordings
Every year, billions of dollars are lost due to people filing false insurance claims. Because that kind of loss tends to trickle downward, the rest of us pay much higher premiums. Unfortunately, there are a lot of dishonest people in the world. They are the ones who torch their own vehicles and then insist that…
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Who’s the Fraudster in Insurance Fraud?
Insurance fraud is a huge problem and insurance companies have gotten a reputation for being hard to work with on insurance claims. They see a lot of fraud and the red flags that pop up are taken very seriously. is called in by insurance companies when they see red flags. We don’t make decisions on…
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Surveillance Equipment Documents Workers Compensation Fraud
Like nearly every other business owner he knew, Lance paid close attention to the bottom line. He felt responsible for employees working in his chain of convenience stores. Many of those employees had been with Lance for more than a decade. In fact, Lance believed his stores were surviving the economic crunch because employees were…
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Hurrying Through Hiring and Skipping Background Investigation Has Consequences
Years ago, Bill learned his lesson, which is the fact that you just can’t take anything at face value, especially people. Like all of those lessons that last a lifetime, Bill learned this information the hard way. It happened when he hired two new employees for the city courts system. There had not been enough…
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Is it Stress or Is It Insurance Fraud?
By the time Hal met with , he looked downright exhausted, not to mention angry. Nothing in life had been easy since the situation at his company had spun out of control. By the way, “the situation” involved Hal’s very successful real estate company and Gwen, his very difficult employee. Gwen was hired to be…
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Is it Pain or is it Workers Compensation Fraud?
When their employee of less than six months claimed that her back was severely injured during a fall at work, Mary and Ted were alarmed. After all, their entire company was built on safety. In more than two decades of being in business, an employee had never been hurt on the job. But soon after…
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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?…
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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…