Workers’ Compensation Investigation

Insurance Fraud is More Common Than You May Think

There are many kinds of insurance that individuals need to be covered for every event in life.  And here at International Investigators, we do conduct the following:  Personal Injury Investigations, slip and fall accident investigation, product liability cases, vehicle accident investigations, worker’s compensation fraud investigation and disability insurance fraud investigations and many times just fraud investigations.

We received a call from an insurance company that they had a claimant who filed a claim that his house had been broken into and his audio equipment had been stolen.  He estimated the worth to be around $35,000.00.  He had called the police and made a report and was given a police report.  In the report there were a few statements that just didn’t make sense to the [...]

Insurance Fraud Investigations Reveal Blatant Untruths

When it comes to insurance fraud, the bad guys can be quite brazen. Take, for instance, a North Carolina couple who were arrested for insurance fraud and obtaining property by false pretense.

It is alleged that Mister filed a claim after an automobile accident with information about lost wages due to the accident. The couple is accused of inflating the amount of wages that were lost and, on top of that, the company he worked for did not even exist.

They went to a great deal of trouble to document wages and the company in order to file the claim.

Here at International Investigators we are never surprised or taken aback by the extremes that some people will go to in insurance fraud cases. We have uncovered [...]

Insurance Fraud Exposed in Surveillance Recordings

Every year, billions of dollars are lost due to people filing false insurance claims. Because that kind of loss tends to trickle downward, the rest of us pay much higher premiums.

Unfortunately, there are a lot of dishonest people in the world. They are the ones who torch their own vehicles and then insist that their cars were stolen. They set fire or hire someone to set fire to their homes and businesses. And, you guessed it, they lie about it in an effort to rake in the big bucks.

Those who commit workers compensation fraud or disability insurance fraud to collect benefits also very negatively affect the rest of us and the workforce in general. Most of the time, a person files a false claim, [...]

Who’s the Fraudster in Insurance Fraud?

Insurance fraud is a huge problem and insurance companies have gotten a reputation for being hard to work with on insurance claims. They see a lot of fraud and the red flags that pop up are taken very seriously.

International Investigators is called in by insurance companies when they see red flags. We don’t make decisions on cases. Our job is to find facts. Sometimes the facts just keep compounding.

In one workers compensation fraud investigation, we were asked to surveil a claimant to determine if the patient was really disabled. Workers comp fraud is everywhere and the premiums are very expensive, in part because of the amount of fraud.

Workers compensation investigation can include documenting the claimant’s activity as well as their contact with medical providers. [...]

Solid Investigation Prevents Scammers from Bullying Victims

When Paul and his attorney came into the International Investigators and shared his story, we were not exactly shocked. Like our staff, Paul is well aware of numerous scamming attempts made by criminals. Despite that knowledge, he found himself a victim.

It all began on a congested city street one snowy afternoon around rush hour. Paul was startled by a loud thunk sound. He wondered if kids made his vehicle their target with a snowball filled with rocks, or if perhaps that sound was explained by a chunk of ice melting and falling away from the undercarriage. But then he noticed a female driving an older model car honking and waving in his direction.

She motioned for him to roll his window down and insisted that [...]

  • Permalink Gallery

    Accusations Proved False with Investigator’s Facts and Evidence

Accusations Proved False with Investigator’s Facts and Evidence

In every professional capacity, International Investigators staff gathers the truth. But quite often, the general public assumes that the majority of our time is spent finding hidden divorce assets and proving workers compensation fraud.

Because of our stellar reputation with lawyers, a defense attorney and his client appeared in our office, desperate for our assistance. The client, Jon (name changed), was a well-known professional athlete who had been arrested and charged with rape. To make the matter even worse, the victim was a minor female, age 17. As you can probably guess, the media was in a frenzy.

Jon and his defense attorney requested assistance from our office, to prove Jon’s innocence. Jon admitted that yes, he briefly attended a party where he met and spoke [...]

  • Permalink Gallery

    Private Investigators Play Big Role in Detecting Workers Compensation Fraud

Private Investigators Play Big Role in Detecting Workers Compensation Fraud

As professional investigators, we provide each of our clients with only the best combination of skill sets. Very proudly, we can boast that our investigators are long-time leaders in the areas of digital forensics including both forensic computer analysis and mobile phone forensics. In fact, our lab is one of only a few private, full-service forensics labs in the nation.

But along with our dedication to mastering all of the newest technology, we also pay close attention to social issues and criminal activities which, unfortunately, continue to thrive. One of the fastest growing schemes is fraudulent claims filed for workers compensation benefits.

In fact, in the most recent studies of this form of fraud, more than 45,000 active cases were active, involving employees pretending that they [...]

  • Permalink Gallery

    Intuition Speaks Loud and Clear When You Need an Investigator

Intuition Speaks Loud and Clear When You Need an Investigator

The staff at International Investigators would like to remind you of a couple of old sayings. Both are about intuition.

One of the sayings goes something like, “If you wonder if you can trust a person, you already know you can't” and the other is, “If it feels wrong, it usually is.”

There are countless ways these sayings can apply to your career.

If you are an insurance provider and your client tells you that his house just suddenly burned to the ground, you might get the feeling that your client is being dishonest and you have uncovered a case of insurance fraud. There may be red flags that pop up as you discuss the incident like the house being empty while they were away for a [...]

Surveillance Equipment Documents Workers Compensation Fraud

Like nearly every other business owner he knew, Lance paid close attention to the bottom line. He felt responsible for employees working in his chain of convenience stores. Many of those employees had been with Lance for more than a decade. In fact, Lance believed his stores were surviving the economic crunch because employees were friendly and fair to customers, just as Lance was friendly and fair to workers.

That was exactly why Lance was upset about a workman's compensation claim filed two months ago by a new employee. According to the claim, the employee injured his back and neck when he slipped and fell on a freshly mopped floor. Other employees told Lance the wet area was marked with a cone and no one [...]

  • Permalink Gallery

    There is no Run-of-the-Mill or Routine in Good Investigative Work

There is no Run-of-the-Mill or Routine in Good Investigative Work

Ethics is a constant priority at International Investigators. Our professional reputation among law enforcement officials, government officials, lawyers and international business men remains untarnished. With every case we accept, our ethical pursuit of the truth is highly respected. Our clients never have to question the level of our confidentiality and integrity. They never have to question whether our investigative team has the skills to swiftly address the specifics of their case.

Variety is one of the reasons why International Investigators produces good results.

Some private investigators work on capital punishment and other criminal defense cases with defense attorneys.

Others investigate questionable insurance claims and overt insurance fraud.

Before the term 'no-fault divorce' entered the court system, investigators were often hired to provide evidence of extramarital affairs or other [...]