Fraud Investigations

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. Wards Investigations, Inc. investigates claims to determine if in fact an employee has faked / exaggerated an injury; has unreported income or employment at a second job; multiple claims under multiple identities. We determine the claimants 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 had any previous workers compensation claims and obtain a copy of the claimants driving history. If warranted, we can also conduct surveillance to further ascertain social, employment and recreational activities.

The client will be provided with a full, detailed report relative to the findings of our investigation. Wards Investigations, Inc. has trained specialist who specialize in the detection and prevention of fraud. Our professionals are skilled in various investigative and analytical procedures used to gather evidence.

 

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Investigative Services