Insurance Fraud Investigation

3,114 views

Published on

Insurance Fraud Investigation Slide Show - Capabilities of Seattle Insurance and Legal Investigations (206) 992-1555
www.seattle-investigations.com

Published in: Economy & Finance, Business

Insurance Fraud Investigation

  1. 1. If Employment Goes……..
  2. 2. ..then Fraud Goes
  3. 3. If Inflation Goes……..
  4. 4. ..then Fraud Goes
  5. 5. If Interest Rates go……..
  6. 6. ..then Fraud Goes
  7. 7. Antique & Collectible Autos
  8. 8. More files than you can handle?
  9. 9. Pre-Dated Coverage Losses
  10. 10. Product Liability Seattle Insurance and Legal Investigations
  11. 11. We know the “Dirty Doctors”
  12. 12. AOE/COE Investigations
  13. 13. We can help You be more effective in managing your caseload! Claim Rep
  14. 14. Complex Loss Analysis
  15. 15. Alias Identification If you’re not who you say you are, you don’t have a claim!
  16. 16. WA L&I Coordination
  17. 17. Fraud…… the “Iceberg “ Crime 87% of the Iceberg is Invisible From the Surface
  18. 18. Difficult Service of Procees
  19. 19. Owner-Giveup Fraud
  20. 20. Theft for Export Fraud
  21. 21. Some folks think insurance claims are the
  22. 22. Scene Investigations & Photography
  23. 23. Homeowner’s Losses
  24. 24. Inland Marine Losses
  25. 25. Premises Liability
  26. 26. Asset Investigations
  27. 27. Complex Loss Analysis
  28. 28. Commercial Vehicle Thefts
  29. 29. Criminal Histories
  30. 30. Asset Investigations
  31. 31. Witness Locates
  32. 32. Litigation Histories
  33. 33. Public Records - Nationwide
  34. 34. Witness Locates • We routinely find them when other investigators have given up!
  35. 35. Public Records Nationwide
  36. 36. Background Checks
  37. 37. Neighborhood Canvasses
  38. 38. Pre-Deposition Interviews
  39. 39. Witness Locates
  40. 40. Online Background Checks
  41. 41. Recorded Interviews
  42. 42. Factual, In-Depth Reports
  43. 43. On Call 24/7
  44. 44. Interviews of Represented Claimants
  45. 45. Owner Give-Up Thefts
  46. 46. Gas Guzzler Give-Ups
  47. 47. Staged Collisions
  48. 48. Pre-Existing Injuries?
  49. 49. File Reviews
  50. 50. Don’t Burn Money – Good Investigation is Cost Effective!
  51. 51. Questioned Providers Have Big Bills!
  52. 52. Jeweler’s Block Losses
  53. 53. Are you Overworked? We can Help!!
  54. 54. Medical Histories
  55. 55. Good Investigations Save Money!
  56. 56. Scheduled Jewelry Thefts
  57. 57. Too many pending?? We can Help!!
  58. 58. Antique & Collectible Autos
  59. 59. Staged Collisions
  60. 60. Premises Liability
  61. 61. Commercial Fires
  62. 62. Seattle Insurance & Legal Investigations Insurance Claims Staff Partners in Fighting Fraud:
  63. 63. Accident or Intentional??
  64. 64. Complex Loss Analysis
  65. 65. Antique & Collectible Autos
  66. 66. •Insurers need to look out for Themselves!
  67. 67. A company’s reputation for resisting fraud is built over time!
  68. 68. When you need to know!
  69. 69. Crop Theft Losses
  70. 70. Liars are Thieves and Thieves are Liars!
  71. 71. Jeweler’s Block Losses
  72. 72. Financial Profiles
  73. 73. Don’t Be a Victim!
  74. 74. Insurance Claims = Easy Money!

×