AOE/COE Investigations
An accurate, well-documented and complete investigation is your weapon against fraudulent workers’ compensation claims.
Facts must be verified. Truth must be confirmed.

Background Checks
The claimant must be thoroughly researched.  The more you know about him/her, the better prepared you will be in the event of litigation.

Human Resources/Workplace Investigations
The employer must conduct a timely, appropriate and thorough investigation then reach reasonable conclusions based upon that investigation. Our experienced investigators ask open-ended, relevant, non-leading questions regarding specific details of the incident.

Independent Audits
Objectivity and neutrality establish the groundwork for an impartial investigation or audit. Practice transparency and integrity by identifying problems that have systemic characteristics.  Protect the company’s money, create savings.

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Document Examination
Your documents are the silent witness that can validate and/or substantiate any incidents of fraud, waste, abuse and mismanagement.

Inspector General Services
Providing your company with an  arc of oversight; we will develop and implement a process for detecting fraud, waste, abuse and mismanagement; create and monitor a system for reporting suspicious, unlawful activities; establish procedures for the receipt and treatment of complaints received regarding fraud, waste and abuse; identify vulnerabilities and recommend constructive solutions.

Property Damage/Personal/Product Liability Investigations
Incidents should be investigated immediately to protect and collect the evidence of what happened in the event a claim may arise. The investigation will identify if third party entities are responsible for part of the liability or all of it. If the decision is made to litigate, the facts of the investigation must provide the support and evidence to ensure a successful outcome in court.

Surveillance
Use this powerful tool for irrefutable videotape evidence after an AOE/COE investigation, to document suspicious activity or to establish the legitimacy of a claim.