What is Insurance Fraud?
Insurance Fraud is a crime involving one party deliberately trying to deceive or mislead another to inflict damage, by means of unjustly obtaining property or services. It can become a serious and expensive problem for its victims. Top Tier Investigations investigates claims to determine if in fact an employee has faked / exaggerated an injury, has unreported income, employment at a second job, and/or multiple claims under other identities
How Our Private Investigators Can Help You
In an insurance fraud investigation, our private investigators determine the claimant’s current activities, any full or part-time employment held since the date of loss, dependents, household income, health status, civil or criminal litigations, and recreational or strenuous activities in or around the home.
We also check to determine whether the claimant has filed any previous workers compensation claims and we obtain a copy of the claimant’s driving history. If warranted, we can also conduct surveillance to further deduce his or her social, employment and recreational activities.
We Specialize in Insurance Fraud
In our insurance fraud investigations, our clients are provided with full, detailed reports pertaining to the findings of our investigation. We have trained private investigators specializing in the detection and prevention of insurance fraud who are prepared to gather evidence and determine if fraud is prevalent in your case.