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Private Investigations
Gone, But Computer Forensics Investigation Means He’s Not Forgotten – Or Forgiven!
It’s not unusual for a business owner to be so intent on running a business that they are taken by unscrupulous employees. received a call from an attorney who had a construction company owner as a client. We’d provided computer forensic consulting for other clients of his in the past. This client had called with […]
Forensic Examiner Resolves Case with Handwriting Analyst Investigation
We could hear someone sobbing in the background. The attorney on the phone said he was with a very distraught client and wondered if we thought could help. The client had fathered a child with a woman and she had died. They were engaged to be married and the little girl was the center of […]
Car Arson – Insurance Fraud or Criminal Case? Could be Both
You would think calls to regarding car arson would be from an insurance company representative saying that arson was expected regarding a claim. But experienced investigators never jump to a conclusion – they listen to the whole story before moving forward. And since investigates so many different cases, they know there are many directions a […]
Vehicle Accident Investigation Reveals After-the-Fact Insurance
People buy insurance for all those unexpected happenings in life. But not all people have insurance in place when those events occur. And that can lead to problems – for a lot of people. The Natchez Democrat told the story of a man in Mississippi found himself in that latter group. He did not have […]
Knows How to Find Missing Persons
is well-known in central Indiana for finding people. We know how to locate people not only in central Indiana, but across the nation and overseas as well. There are many reasons we have been asked to undertake take a missing person search, including: Disappearance under suspicious circumstances Suspected runaways Locating heir to an estate Family […]
Insurance Fraud Investigations Also Uncover Forgery
In the course of insurance fraud investigation, Internal Investigators has uncovered a trend that accompanies some claims – and that is forgery. Product liability cases can involve anything from a vehicle, to a food product, furniture, building materials and everything in between. When a claim is made about a product that might require relocating or […]
Personal Injury Investigation Reveals Fake Job and Fake Wages
When insurance claims are approved and benefits begin, that doesn’t mean the case is closed. Especially if the insurance claims adjuster sees one or more red flags. In that case, an insurance company may hire private insurance fraud investigators for a brief surveillance – maybe a day or two. In that short time frame, the […]
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 […]