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...
May 11, 2018 | BLOG, Investigative
How do remote surveillance cameras work? Remote surveillance can be achieved through a variety of technologies, but it’s important that investigators be familiar with the laws surrounding their use. Issues such as the reasonable expectation of privacy...
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...
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’...
