Compass SIU tackles insurance fraud investigations to prove the submission of fraud claims. For a false claim, hard evidence is needed, and our highly professional investigators are always in the position to undertake a modest but thorough fraud investigation, involving a mix of surveillance and intelligence to meet the targets. They will also provide you with witness statements if needed.
Compass SIU has been dealing and providing services in fraud, workers compensation, misconduct, and corruption investigations for the last four decades. Every case is different, and so is the research process. Corruption and fraud represent a real risk for every firm. Accessibility of data, availability of techniques, geographical location, and evidence guidelines may differ depending upon the rules, regulations, and policies. We have handled thousands insurance cases, including surveillance at claimant’s residence, place of business as well as scheduled appointments.