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Research studies have indicated that fraud and related crimes cost
U.S. business more than $400 billion each year. Insurance claims fraud is a key
contributor to these staggering losses. The persistent, pervasive, and costly problem of
fraud in its many forms is one of the fundamental reasons for security programs. For
example, the filing of false workers' compensation insurance claims on one of the most
common economic crimes committed in the U.S.
Psychologists hold that anyone can be a potential
thief and that it is impossible to recognize one. So whether your case involves workers'
compensation, disability, property, casualty or product liability claims, Investigation
Bureau, Inc. has state-of-the-art equipment,
experience and proven techniques to unearth the facts of the claim and provide detailed,
reliable reports, timely follow-up and admissible evidence. As an Investigation Bureau,
Inc client, you'll have access to a pool of highly experienced investigative personnel to
investigate your questionable insurance claims. Our investigators are aware of the
sensitive legal requirements regarding surveillance and will ensure that your desire to
use the information during litigation is not jeopardized.
Investigation Bureau, Inc services are designed to
help insurance companies and self-insured fights fraudulent insurance claims. Our proven
techniques of gathering information of include:
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- Activity Checks
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- Claimant and witness interviews
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- Surveillance that provides admissible evidence
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- Disability management calls
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- Medical and autopsy reports
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- Public records searches including: court and administrative
records, driving history, employment history, professional credentials and licenses,
workers' compensation claim history, neighborhood checks, etc.
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- We have the specialized experience and techniques to investigate
effectively any type of claim. We begin with a thorough preliminary investigation,
followed by surveillance documented with admissible videotape. Accurate and timely
reports, and expert, credible testimony protect our clients against fraudulent claims of
all types, including:
- Research studies have indicated that fraud and related crimes cost
U.S. business more than $400 billion each year. Insurance claims fraud is a key
contributor to these staggering losses. The filing of false workers' compensation
insurance claims on one of the most common economic crimes committed in the U.S.At Investigation Bureau, Inc.
investigators have the experience and proven techniques to unmask the facts of the claim
by obtaining positive identification of claimant, investigating eligibility and
restrictions compliance, conducting activity checks to determine post-accident activities,
and doing surveillance. As an Investigation Bureau, Inc. client, you'll have access to a
pool of highly experienced investigative personnel to investigate your questionable
insurance claims.
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- We conduct interviews with all individuals connected with the
alleged malpractice including professionals and character witnesses.
- Psychologists recognize three factors, which often motivate
individuals to become dishonest: 1) need or desire, 2) rationalization, and 3)
opportunity. Whether a specific incident or an ongoing problem, these problems can be
solved with an exposure and vulnerability assessment, asset tracking, development and
application of procedural safeguards, tracking and recovery procedures.
- When making decisions regarding relationships, financing and
acquisition of companies, principals, venture capitalists and underwriters turn to the
experienced professionals at Investigation Bureau, Inc. Exhibiting the attention and care legally expected in examining information
could be an important, but time-consuming, responsibility. Our sophisticated Electronic
Search System (ESS) and immediate access to numerous information services enable us to
perform the most comprehensive checks efficiently and in strict accordance with the law.
Our investigators can verify deeds and tittles, prior or existing litigation, outstanding
liens and personal or corporate reputations in order to minimize the risks involved in
lending or underwriting. We can also utilize our resources to track, uncover and identify
hidden or undisclosed assets on our client's behalf.
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Contestable Death Claims are investigated by
checking health history prior to policy issue, personal habits, status of beneficiary and
alleged dependents. Experts in the field investigate absentee cases where the presumption
of death exists.
Accidental Death and Dismemberment Claims require full
documentation from all available sources-witnesses, police, and public records-plus
investigating contributory health factors or possibility of suicide.
Disability Claims require the development of information covering
financial background, other policies in force, and current activities determining the
circumstances and extent of injury or loss.
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