Tag: Workers Compensation Fraud Investigations
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Accusations Proved False with Investigator’s Facts and Evidence
In every professional capacity, staff gathers the truth. But quite often, the general public assumes that the majority of our time is spent finding hidden divorce assets and proving workers compensation fraud. Because of our stellar reputation with lawyers, a defense attorney and his client appeared in our office, desperate for our assistance. The client,…
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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…