We are one of the few independent adjusting companies with an SIU unit. Over the decades we have developed a correspondent relationship with over 100 private investigation and other SIU units.
SIU Investigations of all types – either BI or PD, first or third party, Work Comp- Activity Checks – Sub Rosa or otherwise
- Fraudulent Identities specialty
- Policy misrepresentation/Fraud /Malingering
- Criminal, financial, employment, and civil background investigations on individuals or corporations
- Public record research
- Lost, Time and Wage Verifications
- Surveillance and Pre-surveillance work ups
- Skip tracing and location of witnesses and former employees (especially the hard-to-find)
- Theft, burglary and robbery
- Location and recovery of vehicles for the rental car and trucking industry
- Cargo thefts
- Fidelity claims
- We have experience working closely with defense counsel
- RICO act
- Skip tracing capability – one of the best in the country
- Locating assets: We diligently locate personal and business assets.
- Placement of Undercover Operatives at all levels of production and sales
- Internal Corporate Theft
- Mystery shoppers
- Fraud awareness training
- Consultations on Fraud Plans
Please contact us or submit your claim online.