FRAUD INVESTIGATIONS SERVICES
2880 David Walker Drive, Ste #244, Eustis, FL 32726
Business License: A3000077
Private Investigators License: C3000155
Onsite Investigations, Inc., is a leading
private investigation agency specializing
in providing comprehensive investigative
services to insurance companies, with a
team of highly skilled and experienced
investigators.
We are dedicated to delivering accurate,
reliable, and timely information to support
insurance claims, mitigate risks, and
combat fraudulent activities.
Our commitment to excellence,
professionalism, and utmost
confidentiality sets us apart as the
preferred investigative partner for
insurance companies across the country.
Insurance Fraud Investigations:
•
Surveillance: We conduct discreet surveillance
operations to gather evidence of fraudulent
activities, including staged accidents,
exaggerated claims, and false disability claims.
•
Background Checks: Our thorough background
investigations uncover any suspicious or
misrepresented information related to claimants,
witnesses, or individuals involved in insurance
cases.
•
Social Media Monitoring: We employ advanced
techniques to monitor social media platforms,
uncovering valuable digital evidence that can be
critical in identifying fraudulent claims.
Claims Verification:
•
Witness Interviews: We conduct in-depth
interviews with witnesses to gather credible
statements and uncover any potential
discrepancies or inconsistencies in their
testimonies.
•
Document Examination: Our Investigators
analyze medical records, police reports, and
other relevant documents to verify their
authenticity and identify any signs of tampering
or forgery.
Due Diligence:
•
Claimant Profiling: We conduct comprehensive
background checks on claimants, including their
financial history, criminal records, and
professional affiliations, to identify potential red
flags.
•
Company Background Investigations: We
assess the credibility and integrity of businesses
involved in insurance claims through extensive
research, verifying licenses, certifications, and
financial stability.
•
Asset Investigations: Our investigators uncover
hidden assets and financial information to assist
insurance companies in determining the
appropriate course of action in settling claims or
pursuing recovery.
Why Choose Onsite Investigations?
•
Expertise and Experience: Our team consists of
seasoned investigators with extensive
experience working on insurance-related cases,
ensuring accurate and efficient investigations.
•
Cutting-Edge Technology: We leverage the
latest surveillance equipment and data analysis
techniques to gather compelling evidence and
provide valuable insights.
•
Confidentiality: We understand the sensitive
nature of insurance investigations and prioritize
the utmost confidentiality in handling your
cases.
•
Timeliness: We recognize the importance of
timely information in insurance claim
settlements and strive to deliver our findings
within agreed-upon deadlines.
•
Customized Solutions: We tailor our
investigative approach to meet the specific
needs of each insurance company, providing
personalized and cost-effective solutions.