SURVEILLANCE SPECIALISTS
Insurance Claimant Insurance Claimant
Proof of Fraud Proof of Fraud

Through the years of continuous operations, David and his acquired or amalgamated corporations, have represented major insurance companies and corporate investigation departments either directly or as sub-contractors working at the behest of other professional agencies.

The works undertaken generally concentrate on representing our commitment to the investigation of workers’ compensation fraud, injury, accident, motor vehicle and general liability claims, and especially medical malpractice cases.

Our remit includes surveillance, dedicated research, interviews and statement recovery, scene examination and analysis, visual evidence and photographic services.

Our services in this special discipline can be summarized as follows:

Surveillance Remit:

· Workers’ Compensation, General Liability, Accident and all related fraud investigations.
· Criminal and Civil Investigations – Legal Support Services.

Reports & Research:

· Include still photographs extracted from visual exhibits.
· Professional – Concise – Prompt.
· E-mail, oral and written case-in-progress reports, followed by detailed, court-presentation quality documentation and exhibits.
· Activity Check Investigations.
· In-depth Comprehensive Database background research.
· Trace & verification of subject data.
· Motor Vehicle, Criminal & Civil Litigation Research.

Equipment:

· State of the Art recording equipment – visual & audio – overt & covert.

Overview:

Most Workers’ Compensation claims normally fall into one of the following categories:

Actual injury sustained while on the job.
· Injury sustained outside the work place.
· Exaggeration of injury sustained.
· Malingering.
· Planned Fraud.
· As a result of no work income.
· In an attempt to seek additional income.
· In anticipation of, and to displace, pending lay-offs.
· To sustain Home Care needs – babysitting & child care.
· To facilitate early retirement.

The most effective way to verify whether or not a claimant is as disabled as is being alleged is through the use of overt and covert video surveillance. In depth background research to include social media analysis is also considered a vital element of the pre-operational surveillance deployment.

This is a legal, cost-effective tool, which can help the employer or claims handler improve the bottom line by mitigating fiscal exposure. The strategy involves covertly observing and memorializing a claimant in view, and then comparing the claimant’s activities against their claims of disability.

Our success rate in acquiring visual evidence of suspect claimants is in excess of 97%, with an average of 100-days of insurance-related surveillance performed each month.

FL Agency Licenses: A1500069