One of the most underrated aspects of insurance fraud investigation is the thorough
background check investigation of a claimant. The background
investigation is often overlooked by other investigation agencies
as an extremely valuable way to uncover information that can
put the brakes on a fraudulent claim.
Tristar Investigation has 25 years of experience in conducting
comprehensive background investigation. We know how to efficiently
conduct the research in a cost effective manner, analyze is and
convert the information into a concise user friendly dossier
on your claimant. The background check investigation is useful
in two ways.
First, the level of detail in our background investigations far
surpasses the average background check investigation done by
other firms, who can waste time going after false leads or staking
out the wrong address.
Our thorough research not only uncovers data that aids in the
defense of the claim;
it allows us to spend more productive time doing the field work
that’s going to help you win.
In addition our background investigation uncovers data that can
be extremely helpful in closing down a fraudulent claim. Here
are some of the facts that can be established by thorough background
investigations:
Key Background Investigation Fraud Indicators:
- The Social Security number provided by the claimant does not belong to the
injured employee
- Records shows that the injured employee
or their spouse owns a small businesses where they may
be working
- The claimant has a injury claim that may be the
true cause of the injury
- The injured employee has prior
criminal prosecutions which may include prosecutions for
fraud
- The claimant has aliases or AKA’s (also known as)
under which they have filed other injury claims
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