Case Analysis™

We provide a unique service for Adjusters and Litigation Specialists; our Case Analysis™.  A Case Analysis™ is conducted by a Certified Fraud Examiner who reviews all documents and information related to a claim to evaluate and detect “Red Flag” indicators of fraud.  A comprehensive report detailing this evidence is completed and presented with recommendations on how to proceed with the claim.  The review may identify that additional investigations are needed or it may identify that enough evidence exists to present the claim to the law enforcement authorities for possible prosecution.  Often a claim can be successfully denied based on the “Fraud Defense” identified in the report.