Business Details
26 Years
experience
Emergency
services
Trusted Investigative Services in Miami, FL
Established in 2000, SKI Investigations has built a reputation as a leader in investigative services, specializing in surveillance, fraud detection, and client satisfaction. Our team of seasoned professionals combines extensive industry experience with cutting-edge technology to deliver precise, actionable results for insurance and legal clients nationwide. We prioritize client needs through customized investigative strategies, maintaining rigorous quality standards while fostering long-term relationships built on trust and transparency.Our commitment to innovation ensures we adapt to evolving industry challenges, consistently exceeding client expectations with comprehensive, evidence-based solutions. With a focus on integrity and professionalism, we remain dedicated to advancing investigative excellence while upholding the highest ethical standards.
Services
Surveillance
Background Investigations
PIP Fraud Services
SIU Services
Medical Canvasses
Remote Surveillance
Social Media Searches
Lifestyle Canvasses
Case Management
Network Security
Details
- Year established: 2000
Highlights and features
- We offer 20+ years of investigative expertise in insurance fraud and surveillance.
- Our nationwide network ensures comprehensive coverage for all client locations.
- Customized investigative strategies maximize evidence collection and case resolution.
- 24/7 availability for urgent case requirements and real-time support.
- Dedicated team maintains average 11-year tenure, ensuring consistent service quality.
What people say
Excellent customer service
Saved us big money
Highly recommend
Professional and diligent
Best in the business
Services
Surveillance
Our surveillance services utilize advanced technology and trained professionals to gather critical evidence for insurance claims and legal cases. We provide customized observation strategies, including both manned and remote monitoring solutions. Clients receive high-quality video documentation and detailed reports that help establish factual narratives for claims assessment.
Background Investigations
We conduct comprehensive background investigations covering criminal records, asset verification, and professional history. Our nationwide database access ensures thorough checks for insurance claims and legal proceedings. Detailed reports include property ownership, driving records, and civil litigation history to support informed decision-making.
PIP Fraud Services
Specialized services identify personal injury protection fraud through clinic surveillance and claimant activity verification. We document medical facility operations and cross-reference treatment claims with observed activity. Our evidence collection helps insurers combat fraudulent claims while maintaining legal compliance throughout the investigation process.
Medical Canvasses
We perform HIPAA-compliant medical canvasses covering 10+ locations within 50-mile radii to verify treatment histories. Our investigators check hospitals, clinics, and specialists to uncover undisclosed medical conditions. This service helps establish pre-existing conditions or treatment patterns that impact claim validity assessments.
Remote Surveillance
Our remote PTZ camera systems provide discreet 24/7 monitoring for up to five days. These undetectable devices capture HD video with remote access capabilities. Ideal for rural locations and high-traffic areas, this cost-effective solution complements traditional surveillance while maintaining evidentiary integrity for legal proceedings.
People
Warren Gerstein
President
Founder with 20+ years of investigative experience, Warren established SKI Investigations in 2000. He leads strategic operations while maintaining industry relationships, ensuring the company's continued growth and adherence to core values of integrity and excellence.
Mario Scarol
Vice President of Operations
With 15+ years at S.K.I., Mario oversees daily operations and nationwide vendor partnerships. He implements quality control measures and operational efficiencies, ensuring consistent service delivery across all investigative services and client engagements.
Melissa Espinosa
Office Manager
As Office Manager since 2013, Melissa coordinates administrative operations and staff management. Her 10+ years of experience ensures smooth organizational functioning, maintaining S.K.I.'s reputation for reliable service and operational excellence.
Dexter Fuller
National Surveillance Manager
With 28 years of investigative experience, Dexter manages nationwide surveillance operations. His expertise in surveillance techniques and SIU investigations ensures high-quality evidence collection while maintaining ethical standards and legal compliance.
Robert Murphy
Director of Business Development
Robert has driven business growth for 18 years, building client relationships and expanding service offerings. His field experience as an All-Lines Adjuster enhances client communication and understanding of investigative needs in insurance claims.
Questions
What investigative services do you offer for insurance claims?
We provide surveillance, background checks, PIP fraud detection, medical canvasses, and SIU services specifically tailored for insurance claims assessment and fraud prevention.
How quickly can you deploy surveillance teams?
Our nationwide network allows immediate deployment for urgent cases, with standard requests typically scheduled within 24-48 hours of service order confirmation.
Do you handle cross-state investigations?
Yes, we operate in all 50 states with properly licensed investigators in each jurisdiction, ensuring compliance with local regulations while maintaining consistent service quality.
What makes your fraud detection services unique?
Our combination of remote surveillance technology, experienced investigators, and medical canvass expertise provides comprehensive fraud detection solutions that reduce false claims by 40-60%.
How do you ensure evidence admissibility in court?
All investigations follow strict chain-of-custody protocols with documented procedures, using certified equipment and trained professionals to maintain evidentiary integrity for legal proceedings.
Can you handle complex multi-jurisdictional cases?
Our national infrastructure and experienced team manage complex cases across multiple states, coordinating resources to maintain consistency while addressing jurisdiction-specific requirements.
