Insurance fraud investigations featuring surveillance operations, claim verification, and fraudulent activity documentation for major insurance providers.
An employee claimed permanent disability following a workplace injury, seeking $2.3M in compensation. Our surveillance investigation revealed extensive fraudulent activity and full physical capability despite claimed limitations.
$2.3M claim denied with video evidence showing claimant engaging in strenuous physical activities. Criminal charges filed, resulting in conviction and restitution order.
Investigation into suspected staged accidents revealed a sophisticated fraud ring operating across 5 states, involving multiple insurance companies and fraudulent medical claims totaling over $8M.
27 arrests and recovery of $5.2M in fraudulent claims. Comprehensive investigation led to dismantling of organized fraud ring and prevention of additional losses.