Brumell-group-summer-claimant-activity

Summer: The Season of Justice

Memorial Day, 4th of July, Mother’s Day, Father’s Day, school vacation, family vacations, sports activities, beach activities and yard maintenance.  What do all these things have in common?  Summer! A time when people are outside, enjoying the good weather and sunshine.

This also means that it’s a great opportunity to gather critical information on your claimant’s activities outside of the home. Keep in mind that this season and these unique opportunities don’t last forever and cannot be recreated. Our Investigations Division is well equipped to schedule surveillance investigations on or around these critical summer months.

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Brumell Group Case Analysis

How Brumell Group’s Case Analysis™ Helps Close More Cases

Did you know that insurance companies have, in good faith, a fiduciary duty to report fraud to the state if they suspect fraud is being or has been committed? FL Statutes Ch 626, Sec 989(6) says:

“…any insurer, agent, or other person licensed under the code, or an employee thereof, having knowledge or who believes that a fraudulent insurance act or practice…is being or has been committed shall send to the Division of Insurance Fraud a report or information pertinent to such knowledge or belief…”

There are two basic ways to report this type of fraud: as “Information Only” or as “Fraud”. The evidence collected determines the most appropriate way to file the claim.

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Brumell Group Case Closed June 2015

The True Cost of Fraud

The following is part of our ongoing Case Closed series, where we document actual cases that have been brought to trial though the efforts of the Brumell Group. We are dedicated not only to the investigation process, but also through to the prosecution of the fraudulent claimants, even testifying as expert witnesses for relevant cases.

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