Auto Accident Claim
Staged Car Accident
An auto accident occurs and multiple parties from the incident file a claim and a staged accident is suspected.
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Auto Accident Claim
Car “Docking”
An individual registers and insures their car in one location, but they are believed to be living in another location.
Workers Compensation Claims
Working while collecting workers’ compensation benefits
There are suspicions that an individual who is making a claim for a workplace injury, which supposedly hinders their ability to carry out their job responsibilities, is actually working on the side.
Workers Compensation Claims
Fake or exaggerated injury claim to get paid time off
An individual claiming a workplace injury severe enough not to be able to work is under suspicion that the claim is exaggerated.
Bodily Injury Claims
Exaggerated severity of a legitimate injury
An individual claiming a severe injury from a minor accident is required to have major surgery.
Disability Claims
Fake disability claim
The claimant who is receiving disability funds is suspected of actively engaging in sports and simultaneously working a side job.
Property Damage Claims
Overpriced renovations after the house is destroyed in a fire
Owner claims home renovations at a very high dollar amount were done a few months prior to the home catching on fire.
Property Claims
Inflated value of stolen items in a home burglary
An individual files a claim that several high value items were stolen from their home.
General Liability Claims
A slip and fall accident
A patron is claiming that he has sustained a back injury due to a slip and fall at a grocery store.
General Liability Claims
Injury claim
A customer claims they have sustained serious burns due to spilling a hot beverage served to them at a restaurant.
Small Business Underwriting
Underwriting for a pub
A pub owner is suspected of intentionally withholding information about live music and dancing taking place at their establishment.
Small Business Underwriting
Underwriting for a home daycare
A daycare owner is suspected of deliberately hiding the fact that they keep Dobermans as pets.
Divorce & Infidelity Investigations
Spouse suspects infidelity
A private investigator is working on a case where one of the partners is suspected of engaging in an extramarital affair.
Child Custody Disputes
Parent acting in ways that are harmful to the child
During a child custody dispute, a parent is suspected of engaging in activities and behavior that may be inappropriate and harmful to her children.
Trial Preparation
Collecting court-admissible evidence for a personal injury case
A plaintiff claims to have suffered injuries to his hand due to a faulty space heater. As the case proceeds to trial, the attorney is tasked with gathering evidence.