Insurance Fraud Investigations

Due Process Legal Support & Investigations, LLC is a professional and reliable investigative agency that can provide you with the detailed information you need to make critical claims decisions.  We are not a “Surveillance Mill” like some other investigative vendors, who simply sit for 8 hours a day just to produce invoices. Our experienced investigators are committed to obtaining the answers you need concerning your questionable claims. Whether fraud is involved or not, we guarantee you will be confident in your decision about how to proceed with the claim following our investigation.

Insurance fraud is estimated to cost at least $80 billion every year, costing the average household $200-$300 extra per year in premiums. With 1 in 4 Americans thinking  it’s okay to defraud insurers, insurance fraud is becoming all to common. That’s why our primary focus is providing high quality, professional, and reliable insurance fraud investigation services to assist you with resolving suspicious claims.

Insurance Fraud

The Solution

The most effective means of determining the validity of a suspected fraudulent claim is discreet surveillance by a proficient and professional investigative agency. Our highly trained and experienced surveillance investigators can determine your claimant’s:     

Degree of Mobility

Daily Activity

Daily Activity

Employment Status

Employment Status

Our Approach

Our approach for each case is unique; however, each investigation is supervised by one of our highly trained Case Managers who oversees the investigation from beginning to end. This provides our clients with a single point of contact throughout the entire process. They also work closely with our investigative team to maximize surveillance dates and times for the best possible outcome.     

Each surveillance follows our proven process:

Pre-Surveillance

  • Map the claimant’s neighborhood
  • Obtain overhead satellite images
  • Identify discreet and effective surveillance positions
  • Conduct preliminary investigation and social media searches to confirm addressees, reveal hobbies, and more
  • Identify vehicles registered or associated with the claimant

Surveillance

  • Utilize state-of-the-art HD cameras and video equipment
  • Schedule surveillance accordingly or strictly to the client’s requests
  • Use inconspicuous vehicles best suited for the area
  • Choose appropriate investigators for the environment
  • Provide daily email/verbal updates

Post-Surveillance

  • Supply a detailed surveillance investigation report
  • Provide still images depicting highlights from the surveillance video
  • Deliver a DVD and/or video link of surveillance video
  • Recommend methods to continue the investigation, if needed

STATE-OF-THE-ART 
EQUIPMENT

FLAT RATES
AVAILABLE

DAILY EMAIL/VERBAL
UPDATES

ONLINE CASE
PORTAL

Insurance Fraud Investigation Services

  • Surveillance – Hourly & Flat Rate
  • Unmanned Surveillance
  • Asset Searches
  • Scene/Witness Canvasses
  • Claimant Background Investigations
  • Activity Checks
  • Alive & Well Checks
  • Disability Investigations
  • Claimant/Witness Locates
  • Internet Mining Investigations
  • Written/Recorded Statements
  • Retrieval of Evidence/Documents
  • Sight/Scene Investigations
  • AOE/COE Investigation
  • Subrogation
  • Casualty and Bodily Injury Claims
  • Death/Serious Injury
  • Database Search/Investigations
  • Pre-Surveillance Investigations
  • Fraud Investigations
  • SIU Investigations

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