Jul 19, 2018 | BLOG, Investigative
Is it legal to conduct surveillance on someone collecting workers compensation? It is absolutely legal to conduct surveillance on someone who is out of work and collecting workers compensation payments, provided their rights are not violated. Investigators may watch...
Jul 12, 2018 | BLOG, Investigative, Legal Support
Does attorney involvement impact workers compensation claim costs? Injured workers who hire attorneys to handle their workers compensation claims tend to stay on temporary disability longer, which can in turn drive up costs for insured companies. In California,...
Jun 22, 2018 | BLOG, Investigative
What happens in New York State if you commit workers compensation fraud? According to Article 7, Section 114a of New York’s Workers’ Compensation law, if a “claimant knowingly makes a false statement or representation as to a material fact, such person shall be...
Jun 15, 2018 | BLOG, Investigative
What is chain of custody? Chain of custody is the proper treatment of evidence throughout an investigation. When it comes to fraud investigations, documents, notes, or video obtained in the field by an investigator must be delivered securely to the office of...
May 18, 2018 | BLOG, Investigative
Is workers’ compensation fraud a crime? Fraud of all kinds, including workers’ compensation fraud, is a Class E felony and is punishable by fines and/or jail time. If you have reason to believe that your claimant is malingering or lying about a...
