Fraud Investigations

Icon investigators work flexible and irregular hours. When investigating cases will collect and report the facts. Investigator will obtain information in order to determine the truthfulness of a matter under investigation. Icon Investigators understand the challenge of the basic fundamental of who, what, where, when and how is used as a critical tool in court litigations by Cleveland Fraud Investigationsinsurance companies and attorneys. The information gathering process may consist of information about the claimant and their family members, and then compare it with information already given on claims forms or in interview. If an investigator observes a subject performing an activity that contradicts injuries stated in a workers’ compensation claim, the investigator would take video or still photographs to document the activity and report it to the client. Their reports reflect information gathered through interviews, investigation and surveillance, and research, including review of public documents.

Cleveland Fraud Investigation ServicesMany of our investigations consist of other types of insurance fraud are Healthcare, Social Security Number, Medicare fraud under false pretenses, patient billing for scammers who share their Medicare number for seeking payments.  Background Check information on Medicaid Providers and Individuals includes financial information such as bankruptcies, liens and judgments criminal convictions sexual offenses Secretary of State Filings court records.

Cleveland Ohio Fraud Investigation Services