We are a full service, results oriented, Private Investigation Agency best known for our efforts in Insurance Fraud and Employee Theft Investigations. While specializing in Corporate and Insurance Defense investigations, we do, on request, conduct other types of investigations. In-house employees located statewide. We have worked in most states, and have nationwide contacts via professional associations and memberships. We specialize in 100% files, and cases that have been worked by other agencies that produced poor or negative results.
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Management has been conducting private investigations for 40 years and isn't retired/supplementing a pension or medical retirement, nor does he view investigations as a hobby. We offer extensive field experience and a variety of specialized equipment. The owner was the first private investigator to obtain the CPFI (Certified Professional in Fraud Identification) through the IEA (Insurance Education Association).
AOE-COE (Arising of Employment in the Course of Employment) investigations are an evolving specialty. Most consist of interviewing and obtaining written or recorded statements from an unrepresented claimant, along with witnesses, co-workers and supervisors. We are also asked to review various records, including but not limited to medical appointments, to confirm that claimants' were in fact at the appointments and were seen the same number of times the provider billed for.
We constantly strive to increase our knowledge and expertise in the investigative field. We do this by attending seminars, research, and ongoing educational endeavors. The Internet is a vast source if information. The following is from the California Department of Insurance's home page, chapter 7, fighting Worker's Compensation Fraud, located at http://www.insurance.ca.gov. According to the dictionary, a subrosa is an old Latin term meaning "under the rose, " the rose being an ancient symbol of secrecy or privacy.
In over a quarter of a century conducting private investigations I've seen a lot of PI companies come and go, equipment improvements I still have four Beaulieu 4008ZM's in my safe. If you know what these are you've been around for a while and, most disturbing to me, what appears to be a lack of professionalism in the investigative industry, specifically in the surveillance arena over the last ten or twelve years. This isn't meant to be a training aid so I won't go into a lot of detail of 'how to' conduct investigations.
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