Employment Related Investigations

 

Fraud Interdiction and Investigation services

Our team of Investigators recognize that workers compensation fraud is one of the most significant and controllable cost factors in work-force budgets today. Widespread misuse of workers compensation drives up costs, deflates productivity and destroys staff morale. Our philosophy is that it takes an investigation that leads to a Criminal Case and arrest that is the only objective that is acceptable.

Aggressive Workers Compensation Investigations: Regardless of your type of workers compensation coverage, aggressive investigation and surveillance of workers compensation will minimize your exposure to workers compensation fraud. We provide early, effective investigation, including claimant statements, scene photography, supervisor statements and background research.

Making the case: We are a unit that has experience making fraud cases, we work directly with the District Attorney's Office, many times circumventing your own carrier in our efforts to make sure that the case is made. We also have the background in pursuing legal and medical fraud.

Workers Compensation and Employer Related Investigations

• Discrimination Allegation Defense Investigations

• Wage & Hour and Labor Commissioner Defense Investigations

• Harassment Allegation Defense Investigations

• CAL - OSHA Citation Defense Investigations

• CAL - OSHA Criminal Allegation Defense Investigations

• Employer Serious and Willful Misconduct Defense Investigations

• Internal Theft and Substance Abuse and Sales Case Investigations

• Background Check - Pre-employment and related Services

• Crime in Workplace Prevention Services