We are one of the few independent adjusting companies with an SIU unit. Over the decades we have developed a correspondent relationship with over 100 private investigation and other SIU units.
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SIU Investigations of all types – either BI or PD, first or third party, Work Comp |
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Activity Checks – Sub Rosa or otherwise |
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Fraudulent Identities specialty |
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Policy misrepresentation/Fraud /Malingering |
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Criminal, financial, employment, and civil background investigations on individuals or corporations |
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Public record research |
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Lost, Time and Wage Verifications |
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Surveillance and Pre-surveillance work ups |
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Skip tracing and location of witnesses and former employees (especially the hard-to-find) |
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Theft, burglary and robbery |
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Location and recovery of vehicles for the rental car and trucking industry |
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Cargo thefts |
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Fidelity claims |
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We have experience working closely with defense counsel |
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RICO act |
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Skip tracing capability – one of the best in the country |
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Locating assets: We diligently locate personal and business assets. |
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Placement of Undercover Operatives at all levels of production and sales |
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Internal Corporate Theft |
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Mystery shoppers |
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Fraud awareness training |
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Consultations on Fraud Plans |
