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Services
PRE-SURVEILLANCE
Pre-surveillance Investigation includes the following:
- Confirm residency
- Household members and vehicles
- Previous criminal or civil matters
- Determine if claimant is employed
- Attemp to determine other activities (sports, hobbies,travel, vocational)
- Four hour activity check
SURVEILLANCE
Provide information pertaining to fraudulent or misrepresented claims, occupational
and recreational activity. Skilled, highly trained investigators using state of
the art photographic and video equipment, as well as specially equipped
surveillance vans.
CIVIL MATTERS
- Fraudulent Casualty
- Claims professional Liability
- Activity Checks
- Trucking accidents
- Workmen's compensation
- Videotape depositions
- Asset searches
- Subrogation searches
- Motor vehicle accidents
- Record Audits
- Product liability
- Due diligence
- Evidentiary photography/Video
BACKGROUND VERIFICATION
Complete background searches of individuals, employees businesses and
organizations.
- Employment history
- Consumer history
- Criminal records
- Business assets
- Military records
- Education records
- SSN verification
- Driver history record
- Professional status
- Residential history
- References, developed
- Past claims history
UNDERCOVER INVESTIGATIONS
- Counter-business espionage / Sabotage
- Business shrinkage and theft
- Electronic countermeasures
- Management practices
- Employee production analysis (via operative or hidden camera)
COMPUTER DATABASE AND INFORMATION SERVICES
� Copyright Access Investigative Group 1999
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