Special Investigations and Fraud

Our focus in handling claims requiring special investigation is to use our broad background and experience to help our clients recognize the early indicators signaling a need for an investigation of a reported loss or claim. Our intention is to give our clients confidence that questionable claims will be screened and identified early, thoroughly investigated, handled appropriately, reported to the appropriated state fraud divisions as warranted, and most important, kept from the legitimate claim handling process. We use licensed, insured, discreet and experienced professionals who are knowledgeable about fraudulent or exaggerated claims and the manner and actions used by fraudulent vendors to work and defraud the system. We provide custom reports, forensic and surveillance services to determine cause and origin, conduct public record searches, and regulatory compliance auditing. The company is very active in the Florida Property and Casualty Fraud Task Force and stays connected with the various state fraud divisions to help identify fraud trends.