Insurance Fraud is the crime of deliberately deceiving or tricking someone in order to damage another, usually to obtain property or services unjustly. It is a serious and costly problem for its victims and insurance agencies. i2 Investigations works directly with you and the Insurance Company SIU to uncover the truth.
Our experienced Insurance Investigators are comprised of qualified experts with extensive experience uncovering fraud and investigating these types of cases with tangible results. Our investigators have the ability to solve complex fraud investigations and meet the client’s critical needs. Our primary focus is detecting and preventing fraud.
Types of insurance cases handled include:
Work History Investigations: Are the claimants alleging they cannot work? Our investigators will disclose any current or previous work history that the claimant or plaintiff may be trying to hide. This can be as an alternative or supplement to surveillance.
Sports History Investigations: Whether your injured claimant is playing golf, bowling, or simply going to the gym – our investigators will provide you with the evidence you need.
Business History Investigations: Is your claimant involved in an unreported business venture? Our professional investigators will not only find the business and location, but also provide the evidence necessary. If it’s a cash business, our private investigators will show you how to prove how much the business is making.
Recorded Statements: We extensively train every investigator in obtaining written and recorded statements. Our investigators are skilled at asking questions that create opportunities to discover the needed information. Upon request of the client, any recorded statement can be transcribed. All recorded statements include a detailed written synopsis at no extra cost.
Additional Investigations Include: Asset History, Neighbor Canvas, Civil Records History, Property Records History, Public Records Search, Criminal Records Search, Widow History, Trash Collection and Sorting, & DMV Records (where available).