Our clients include insurance companies, law firms, employers, and private individuals seeking proof of fraudulent activity.
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Workers’ compensation fraud occurs when employees exaggerate injuries, claim false disabilities, or continue collecting benefits while secretly working elsewhere. Our licensed investigators use professional surveillance techniques to document actual physical capabilities versus claimed limitations, capturing evidence of claimants performing activities that contradict their reported injuries.
Our specialists understand medical terminology, injury patterns, and rehabilitation timelines to identify inconsistencies in claims. We conduct activity monitoring, social media analysis, and surveillance to build compelling cases that protect employers from fraudulent payouts while ensuring legitimate claims receive proper support.
Staged accidents and exaggerated collision claims cost Canadian insurance companies millions annually. Our auto insurance fraud investigations examine suspicious accident patterns, verify injury claims, and document pre-existing vehicle damage that fraudsters attempt to attribute to recent collisions. We utilize accident reconstruction expertise and witness interviews to expose coordinated fraud schemes.
Our investigators specialize in identifying auto fraud indicators, including suspicious accident locations, and relationships between claimants and medical providers. Through detailed investigations, we help insurance companies distinguish between legitimate accident victims and organized fraud rings targeting the Canadian insurance industry.
Property damage claims involving theft or vandalism require thorough investigation to prevent fraudulent payouts. Our property insurance investigators examine damage patterns and verify ownership of claimed stolen items. We conduct comprehensive scene analysis to determine if damage is consistent with reported incidents. Our detailed reports include photographic evidence, expert analysis, and cost-benefit calculations that help insurance adjusters make informed decisions about claim validity and appropriate settlement amounts.
Disability insurance fraud involves claimants who misrepresent their physical or mental capabilities to continue receiving benefits while engaging in activities that contradict their claimed limitations. Our disability fraud investigations use covert surveillance to document claimants’ actual functional abilities, capturing evidence of work activities, recreational pursuits, and daily living tasks that exceed reported restrictions.
Our disability investigation team understands various medical conditions and their legitimate limitations to identify fraudulent behavior patterns. We conduct long-term surveillance operations, social media monitoring, and activity documentation to provide insurance companies with comprehensive evidence packages that support claim denials or benefit adjustments based on actual functional capacity.
Our clients include insurance companies, law firms, employers, and private individuals seeking proof of fraudulent activity.
The act of making fraudulent insurance claims can result in the defendant (an individual or company) losing money. This can have far-reaching consequences for consumers, as agencies may have to increase premiums or the costs of goods and services to recover their losses. The ripple effect of this crime impacts the community as a whole.
We investigate false injury claims, hidden employment, income misrepresentation, staged accidents, and other forms of personal or workplace insurance fraud.
Investigation Hotline uses covert surveillance techniques and professional-grade equipment to monitor claimants discreetly. Our investigators maintain safe distances and use telephoto lenses to capture activity without detection. We conduct surveillance from unmarked vehicles and coordinate timing to avoid establishing patterns that might alert subjects.
We gather high-definition video footage, timestamped photographs, and detailed activity logs documenting claimants’ actual capabilities. Our reports include medical record analysis, social media monitoring, and witness statements when applicable. Investigation Hotline ensures all evidence meets court admissibility standards for potential fraud prosecution proceedings.
Investigation duration varies based on case complexity and claimant behavior patterns. Simple cases with obvious fraud indicators may resolve within two to four weeks. Complex cases involving careful claimants or intermittent fraudulent activity may require several months of periodic surveillance to establish conclusive evidence patterns.
Most insurance fraud investigations cost significantly less than continued fraudulent claim payouts over time. A typical investigation investment of several thousand dollars can prevent hundreds of thousands in false disability payments. Investigation Hotline provides cost-benefit analysis to help insurance companies make informed decisions about investigation value.
If surveillance confirms legitimate disabilities, Investigation Hotline documents this finding in our comprehensive report. This protects insurance companies from wrongful claim denials and provides valuable verification of genuine cases. Our objective investigation approach ensures fair treatment for both legitimate claimants and insurance providers.
Fill out the form below and a member of our team will be in touch. We aim to respond to all inquiries within 1 business day. Alternatively, you can call us on: +1 416-205-9114 or email us directly at info@investigationhotline.org.
