All in Investigations

Tag: Workers’ Compensation Investigation

  • Hurrying Through Hiring and Skipping Background Investigation Has Consequences

    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…

  • Workers’ Compensation Fraud Investigation Reveals Complex Web

    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?…

  • Workers Compensation Fraud Investigation Leads to Surprises

    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…