How long does a fraud investigation take?

It depends on the case. Some claims are documented in a few days of surveillance; complex corporate matters can take longer. We scope the work and set expectations up front.

Is the evidence admissible in court?

Yes — our investigators document findings lawfully with a clear chain of custody, so reports and footage are prepared to withstand scrutiny in litigation.

Can you work directly with our insurance SIU or attorney?

Absolutely. We routinely coordinate with special investigation units and defense counsel and deliver findings in the format they need.

Will the subject know they are being investigated?

No. Professional surveillance is discreet and lawful — the entire point is to observe genuine, unaltered activity.

Corporate & Insurance Fraud Investigations in Miami: What to Expect

The most common cases we investigate

In the Miami market, corporate and insurance fraud work usually falls into a few categories:

Workers' compensation fraud — a claimant reporting a disabling injury while living an active life
Claim fraud — exaggerated or staged auto, slip-and-fall, or property claims
Employee theft and misconduct — internal theft, moonlighting, or falsified records
Due diligence — vetting a partner, vendor, or acquisition before you commit

How the investigation works

A fraud investigation combines several tools into one documented picture:

Surveillance — discreet video and photo documentation of a subject's real activity level
Records and database research — public filings, business ties, and history
Activity checks — confirming whether stated limitations match reality
SIU support — working alongside insurer special investigation units and defense counsel

The result is a clear, timestamped record that shows what actually happened — not what was claimed.

Documentation built for the outcome

The point of a fraud investigation is not just to confirm your suspicion — it is to produce evidence that holds up. Our findings are delivered as court-ready reports with supporting video and a chain of custody, so an adjuster, attorney, or employer can act on them with confidence.

Who hires a fraud investigator

Corporate and insurance investigations are requested by:

Insurance carriers and SIUs managing suspicious claims
Defense attorneys preparing for litigation
Employers and business owners protecting their operation
Risk and HR managers handling internal matters discreetly

For most, a single documented case pays for itself many times over in denied claims, recovered losses, or a bad deal avoided.