Catastrophes and the Heightened Potential for Fraud

Windstorms, hailstorms, heavy rain and tornadic events are of course followed by the expected increase in claims involving roof and home damage.  Historically, immediately following these events, contractors market the neighborhoods and launch door to door sales campaigns. Most roofing contractors are reputable and provide a valuable service.  However, as in every industry, there are Read more about Catastrophes and the Heightened Potential for Fraud[…]

Importance of Conducting a Thorough Preliminary Investigation Prior to Initiating Surveillance

As investigators we utilize our expertise prior to, during and at the conclusion of conducting surveillance. This means developing an action plan to include: where to begin the surveillance, what days to conduct the surveillance, how many days to conduct surveillance, what time(s) to start, will two investigators be needed, etc. The goal of every Read more about Importance of Conducting a Thorough Preliminary Investigation Prior to Initiating Surveillance[…]

LinkedIn
LinkedIn
Share
Follow by Email