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 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...
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...