May 1, 2018 | BLOG, Investigative
The Bureau of Labor Statistics defines private investigators as professionals who must “gather clues and verify facts for their cases,” but they are much more than that. Private investigators help fight fraud in a variety of industries by gathering information via...
Apr 3, 2018 | Background Investigations, BLOG, Investigative
Workers’ compensation fraud occurs when someone willfully and knowingly makes false statements or conceals information in order to receive workers’ compensation benefits or prevents someone from receiving benefits to which they might be entitled. When it occurs,...
Mar 26, 2018 | BLOG, Company News, Investigative
AMCOMP was an amazing event in Las Vegas last week – March 15 and 16th. I had the distinct opportunity to network and share best practices with fellow Workers’ Comp Professionals. It was exciting to hear about the latest news in Workers’...
Mar 23, 2018 | BLOG, Investigative
Prior to any insurance fraud investigation, it’s critical to conduct a Preliminary Claimant Investigation (PCI). These comprehensive background checks provide the actionable intelligence required to implement an effective surveillance strategy. Read on to learn more...
Mar 1, 2018 | Background Investigations, BLOG, Investigative
5 Top Ways to Mitigate Workplace Risk As an employer, it can be difficult to predict every possible scenario putting your workplace at risk. From employee theft to violence in the office to damaged client relationships, who you hire and how you monitor them can have...
Feb 20, 2018 | BLOG, Investigative
4 Facts about Fraud Findings in New York State Workers’ compensation fraud is rampant in the workplace today. Whether your business operates in the public or private sector, is large or small, or is publicly traded or a not-for-profit, workers’ compensation...