An auto accident occurs and multiple parties from the incident file a claim and a staged accident is suspected.
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An individual registers and insures their car in one location, but they are believed to be living in another location.
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.
An individual claiming a workplace injury severe enough not to be able to work is under suspicion that the claim is exaggerated.
An individual claiming a severe injury from a minor accident is required to have major surgery.
The claimant who is receiving disability funds is suspected of actively engaging in sports and simultaneously working a side job.
Owner claims home renovations at a very high dollar amount were done a few months prior to the home catching on fire.
An individual files a claim that several high value items were stolen from their home.
A patron is claiming that he has sustained a back injury due to a slip and fall at a grocery store.
A customer claims they have sustained serious burns due to spilling a hot beverage served to them at a restaurant.
A pub owner is suspected of intentionally withholding information about live music and dancing taking place at their establishment.
A daycare owner is suspected of deliberately hiding the fact that they keep Dobermans as pets.
A private investigator is working on a case where one of the partners is suspected of engaging in an extramarital affair.
During a child custody dispute, a parent is suspected of engaging in activities and behavior that may be inappropriate and harmful to her children.
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.