Insurance fraud comes in many forms, and so do the ways we are able to uncover it. As perpetrators become increasingly sophisticated in their methods, more fraudulent claims are going undetected, resulting in increased financial losses for insurance companies and higher premiums for policyholders. Utilizing our years of experience in investigations as former law enforcement officers, federal agents, and state fire marshals, we can assist your Special Investigations Unit in uncovering insurance fraud.
Using the knowledge and experience that Ninex Investigators gained from previous careers in law enforcement and intel, we provide a multitude of investigation services to uncover all types of insurance fraud. We can conduct and review all evidence related to the claim, including interviews with claimants, witnesses, and involved parties, as well as examine police reports and medical records and conduct surveillance documenting the daily activity of individuals involved in workers' compensation and disability claims.
Ninex investigators are well-versed in legal procedures and regulations, ensuring that any evidence they collect is obtained lawfully and can be presented in court if necessary.
Digitally documenting the daily activity of an individual suspected of a false injury is essential. Ninex Investigators use a variety of high-definition video cameras and photographic equipment. From DSLR cameras with long-range lenses capable of capturing clear images from afar to covert cameras disguised as everyday objects for close surveillance without detection, Ninex Investigators can capture virtually all activity anywhere in a public setting, adhering to all local, state, and federal laws.
Facilities with a Underwriters Laboratory (UL) certified or non-certified security system designed to protect property can be easily circumvented, internally or externally, resulting in no notification to law enforcement or security personnel. Ninex Electronic Security Experts have examined hundreds of certified and non-certified alarm systems and can determine if the protection system was properly installed and functioning prior to the incident and if monitoring and notification procedures were performed within certification requirements.
Knowing more about the person filing a claim can be helpful when suspecting insurance fraud. Ninex Investigators can conduct a comprehensive subject search, providing information about a person's education, employment history, criminal records, financial stability, and social media activity. In addition, we can conduct interviews with family members, work colleagues, and other individuals the subject may have had contact with.
With more than 140 social media sites on the Internet, it can be a daunting task to determine which sites an individual may utilize. Ninex Investigators know how to effectively navigate all social media platforms, sift through vast amounts of information, track individuals across multiple social networks, analyze connections between individuals, and gather critical evidence of potential insurance fraud.
At Ninex, we know that a private investigation agency is only as effective as its people. Every member of our team is committed to providing the highest level of investigation and intelligence services available. With over 150 years of combined experience, we often succeed where others fail.
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