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...
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...
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,...
