Fraud Detection & Prevention

Insurance Investigation Services

Protect your organization from fraudulent claims with our comprehensive insurance investigation services. We gather forensic evidence and conduct thorough investigations to ensure only valid claims are honored.

Fraudulent insurance claims affect society as a whole, not just insurance companies. False claims are punished harshly as they can be either a felony or misdemeanor.

Combatting Insurance Fraud

We use an extensive array of investigation tactics to reduce cases of financial claim frauds. Our comprehensive approach ensures every claim is rigorously investigated before being honored.

We not only identify fraudulent insurance cases but also help you solve them with professional investigation services across all lines of insurance.

Investigation Services

Comprehensive investigation services across all insurance lines

Automobile Insurance

Comprehensive investigation of auto insurance claims and fraud

  • Accident scene reconstruction
  • Vehicle damage assessment
  • Driver history verification
  • Witness location and interview
  • Fraudulent claim detection

Property Insurance

Thorough investigation of property damage and liability claims

  • Property damage assessment
  • Arson investigation
  • Theft verification
  • Natural disaster claims
  • Business interruption claims

Workers' Compensation

Investigation of workplace injury claims and disability verification

  • Injury claim validation
  • Disability surveillance
  • Employment status verification
  • Medical record analysis
  • Return-to-work monitoring

Our Investigation Tactics

Professional methods to gather forensic evidence and validate claims

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Witness Location

Track down and interview witnesses to gather crucial evidence

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Discreet Surveillance

Covert monitoring to verify claimant activities and capabilities

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Forensic Analysis

Scientific examination of evidence and documentation

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Document Verification

Thorough validation of medical, employment, and financial records

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Digital Forensics

Analysis of electronic evidence and digital footprints

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Network Investigation

Leverage wide intelligence network for comprehensive background checks

Evidence Collection

Comprehensive documentation and forensic evidence gathering

How We Gather Evidence

  • Locating witnesses - Track down and interview key witnesses
  • Death claim investigation - Determine circumstances, manner, and causes of suspicious death claims
  • Discreet surveillance - Monitor claimants to verify personal disability status
  • Detailed reporting - Comprehensive reports with supporting documentation

Evidence Types

Photographic Evidence

High-quality photographic documentation of claims

Video Surveillance

Discreet video recording for activity verification

Detailed Reports

Comprehensive investigation findings with analysis

Forensic Documentation

Scientific evidence and expert analysis

All Insurance Lines Covered

We handle investigations across all types of insurance claims

General Liability

Public liability and third-party claims investigation

Health Insurance

Medical claim fraud investigation and validation

Life Insurance

Suspicious death claims and beneficiary verification

Commercial Insurance

Business insurance fraud investigation

Plus: Property insurance, workers' compensation, automobile insurance, general liability insurance, and other specialized insurance lines.

Our Investigation Process

Rigorous investigation ensures only valid claims are honored

1

Claim Review

Initial assessment and red flag identification

2

Evidence Gathering

Collect forensic evidence and documentation

3

Investigation

Thorough examination and analysis

4

Validation

Verify claim legitimacy and facts

5

Reporting

Detailed findings and recommendations

Why Choose Appexigo Investigations

Wide Intelligence Network

Extensive resources for comprehensive investigations

Fact-Based Analysis

Claims validated solely on evidence and facts

Timely Resolution

Efficient investigation processes for quick results

Cost Savings

Prevent financial losses from fraudulent claims

Protect Against Fraudulent Claims

Our wide intelligence network and expertise ensure every claim is validated based solely on facts. Partner with us to reduce fraud and protect your organization.