Tristar Surveillance Unit - A division of Tristar Investigation
 

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Subrosa surveillance
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The key to early fraud detection in a claim is to have a fraud investigator take thorough statements of all parties early on. Worker compensation fraud insurance investigation is cost effectively utilized as soon as a claim is reported.

Worker Compensation AOE / COE investigations assist in fraud detection by determining the facts surrounding an alleged injury by a worker on the job while the evidence is still fresh. The term AOE / COE refers to determining if a work comp injury is "Arising Out of Employment" or it is in the "Course Of Employment."

The thorough and competent AOE / COE investigation is crucial in the early stages of a Worker Compensation fraud insurance investigation. Injury related accident facts must be established immediately because evidence gets lost and memories deteriorate with time. In addition, it is important for the fraud investigator to nail down the statement of the claimant and witnesses prior to possible coaching by interested parties.

At Tristar Investigation we conduct thorough and comprehensive AOE / COE investigations in a timely and efficient manner. We know that with fraud investigation time is of the essence for you because you need to make important decisions early on in a claim. Once you experience the quality of our AOE / COE reports, and our fraud detection skills, you will become a believer in the importance of the competent and professional AOE / COE fraud insurance investigation. Below are some of the topics covered in our AOE/COE investigations.

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To contact us click here or to download our assignment form click here.

Tristar Investigation AOE-COE Topics:

  • Assignment
  • Investigation Summary
  • Claimant Information
  • Claimant Statement
  • Occupation and Duties
  • Date and Location of Alleged Injuries
  • Claimant’s Allegations
  • Notice of Alleged Injuries
  • Medical Treatment
  • Prior Medical History
  • Concurrent Employment
  • Other Sources of Income
  • Prior Employment
  • Claimant’s Activities
  • Claimant’s Attorney
  • Employer
  • Supervisor Statement
  • Witness Statements
  • Photographs
  • Benefits Applied for or Received
  • Coverage
  • Subrogation/Apportionment
  • Pending Investigation
  • Recommendations
 
 
 
TRISTAR INVESTIGATION
Tristar's unique surveillance approach
Tristar's Fraud Evaluator System
Access Interactive fraud evaluator
Fraud evaluation seminars
About Tristar
Useful links
Contact us
  INDUSTRIES WE SERVE
Insurance companies
Third party administrators
Self-insured companies
Law firms / Litigation support
  SERVICES
Subrosa Surveillance
Claimant Background investigations
AOE/COE Investigations
Subrogation Investigations