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Professional Claims Investigation Services in the Southeast
Kelley Alliance stands as one of the Southeast's most established and respected professional claims investigative agencies. Our mission centers on delivering factual clarity through comprehensive investigations, leveraging cutting-edge technology and a team with deep expertise across nine states. With decades of collective experience, we specialize in uncovering multi-dimensional fraud schemes, conducting precise fact-checking, and providing actionable intelligence for insurance claims specialists, attorneys, and special investigative units. Our services span field investigations, background checks, SIU system management, and vendor oversight, supported by a proven track record of resolving complex cases.

We maintain rigorous standards of accuracy and professionalism, ensuring clients receive unambiguous depictions of examined events. Our team's responsiveness has been demonstrated through weekend assignments completed with exceptional speed and precision, earning consistent praise from legal professionals and insurance carriers. By combining technological resources with methodical investigative approaches, we deliver reliable results that meet the exacting demands of our clients in both routine and high-stakes scenarios.
Services
Field Investigations Background Investigations SIU System Management Vendor Management Fraud Identification Surveillance Services Subrogation Investigations Medical Canvassing Workplace Investigations Accident Reconstructions
Highlights and features
  • Established reputation spanning decades in professional claims investigations
  • Operates across nine Southeastern states with localized expertise
  • Proven track record resolving complex fraud and factual disputes
  • Utilizes advanced technology for precise investigative outcomes
  • Maintains 24/7 availability for urgent investigative requirements
What people say
Detailed report Great leadership Quick completion Excellent work Responsive team
Services
Field Investigations
Our field investigations deliver precise factual documentation through physical site examinations. Covering accident reconstructions, property loss assessments, and fraud verification, our trained investigators collect verifiable evidence using standardized protocols. This service supports insurance claims validation and legal case development across nine Southeastern states.
Fraud Identification
Specialized fraud identification services uncover deceptive claims through pattern analysis and evidence collection. Our team employs proven methodologies to detect staged incidents, exaggerated damages, and documentation inconsistencies. This critical service protects insurance carriers and legal entities from financial losses through early fraud recognition in claims processes.
Surveillance Services
Professional surveillance operations capture documented evidence of claimant activities through discreet monitoring. Our certified investigators utilize advanced equipment for both overt and covert observations, producing time-stamped records that support case resolution. This service provides crucial verification for suspicious claims across residential and commercial insurance contexts.
Medical Canvassing
Medical canvassing services verify treatment histories through direct provider consultations. Our investigators contact healthcare professionals to confirm diagnosis timelines and treatment validity, creating comprehensive reports for insurance and legal stakeholders. This service ensures accurate assessment of medical claims through primary source verification.
Subrogation Investigations
Subrogation investigations identify third-party liability through detailed evidence analysis. Our team documents responsible parties' involvement in property damage and insurance loss cases, supporting recovery efforts with actionable intelligence. This service maximizes recovery potential through thorough documentation and legal evidence preparation.
People
Dan Lipsit
President, CEO
Dan Lipsit leads Kelley Alliance as President and CEO, directing operations across nine Southeastern states. With extensive experience in professional claims investigations, he oversees strategic growth while maintaining direct client consultation availability through scheduled Zoom meetings.
Questions
What types of investigations do you specialize in?
We specialize in claims-related investigations including fraud detection, surveillance, subrogation, medical canvassing, and workplace investigations for insurance and legal clients.
Do you handle urgent assignments?
Yes, we maintain emergency availability with demonstrated capability completing rush assignments within 48 hours while maintaining investigative quality standards.
How can I schedule a consultation?
Consultations can be scheduled through our online calendar for Monday-Friday 9am-6pm via Zoom meetings with President Dan Lipsit.
What geographic areas do you cover?
Our investigative services span nine Southeastern states with locally-based teams providing regional expertise for all assignments.
Can you assist with complex fraud cases?
Yes, our team specializes in uncovering multi-dimensional fraud schemes using advanced investigative techniques and technology for comprehensive resolution.
Reviews (1)
Kevin Smith
Dec 19, 2018 Report
Some guy named Rudy, called my client, and wanted to meet them at an AMSCOT to sign and have some paperwork notarized. This is extremely SHADY in the insurance business. I would be leery of this company based on their business practices. For those that do not know, this is not the norm in the industry. As a matter of fact, in over 20 years I have NEVER heard of this!