Insurance fraud is one of the most common white-collar crimes, reaching billions of dollars every year. This is relatively easy to achieve when it comes to a well-functioning criminal network. A good example is health insurance, where unscrupulous doctors collaborate with delinquent customers to deliver misrepresented diagnoses in order to make false claims.
Every insurance company is at risk of being the victim of insurance fraudsters. Only with the help of professional insurance fraud investigators is it possible for an insurance company to uncover these attempts and stop these criminals.
Why professional detectives are used?
An insurance fraud investigator is usually someone who is trained in law enforcement and experienced in handling white collar crimes. This professional can access more resources in tracking and surveillance of suspected criminals. He can access medical reports, police reports, and witness testimonies to reach conclusions if fraud is attempted.
Unlike the private detectives of the past, today's professional investigators have a wider range of equipment and technology for surveillance operations and other tactics used in information gathering. There are cloud-based tools that can be deployed anywhere, along with other tools that can troll social media collecting evidence. What types of jobs can insurance fraud investigation experts do?
accident investigations
In some accident situations, the offending person will lie to avoid liability. In other cases, the scammer will file a bodily injury claim after intentionally crashing a car. It is the job of an insurance fraud allegations investigator to reconcile these narratives with facts such as police accident reports, medical reports, and witness statements.
surveillance operations
Fraudulent personal injury insurance claims are probably the most common cases of insurance fraud. The criminal alleges injuries and injuries that are far from the truth. This type of scam is caught using surveillance techniques to determine the accuracy of these claims.
A surveillance expert may conduct covert surveillance where video and audio evidence is collected to file a case against the fraudster. For example, a person claiming to be wheelchair disabled may be caught on video walking his dog. That said, covert surveillance investigators are always careful not to break privacy laws, which would invalidate the case.
The National Special Investigation Unit is a private investigative firm composed of professional insurance investigators with long experience in catching and stopping insurance fraudsters. NSIU uses cutting-edge technology to ensure accurate evidence is collected. We also perform background checks, crime scene investigations, medical investigations and other investigative services. NSIU is your reliable partner to stop scammers in their way.
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