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Our primary focus is detecting, documenting and preventing fraud We can help you obtain the evidence you need to eliminate your case load and close some cases. Insurance Fraud

Insurance Fraud is the crime of deliberately deceiving or tricking someone in order to damage another. Usually to obtain property or services unjustly. It is a serious and costly problem for its victims.

CHIEF Investigations investigates claims to determine if in fact an employee has faked or exaggerated an injury; has unreported income or employment at a second job; multiple claims under multiple identities. We 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. Surveillance is conducted to ascertain social, employment and recreational activities.

Our Insurance Investigations are comprised of qualified experts with extensive experience concerning fraud and investigating these types of cases with tangible results. Our investigators have the ability to solve complex fraud investigations and meet critical objectives.

The client will be provided with a full, detailed report with video or photographs relative to the findings of our investigation. CHIEF Investigations has trained specialist in the detection and prevention of fraud. Our professionals are skilled in various investigative and surveillance procedures used to gather evidence.

Types of insurance cases handled include:
  1. Work History Investigations: Are the claimants alleging they cannot work? Our investigators will disclose any current employment or work history that the claimant or plaintiff may be trying to hide. Surveillance saves both money & time for the employer and the carrier.  

  2.  Recorded Statements: If your case does not require a face to face meeting, consider an in-house recorded statement. Our detectives obtain detailed recorded statements and provide you with an audio or video copy. Our investigation firm also follows up with all relevant supporting documentation from the claimant or witness.

  3.  Sports History Investigations: Whether your injured claimant is playing golf, bowling, or simply going to the gym – our investigators will provide you with the evidence you need to close the claim.

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