True People Check | Comprehensive Insurance Investigations in New York
- Expert Investigators
- Nationwide Service
- Discreet & Confidential
- Fast Turnaround
- Licensed Experts
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104 West 40th Street, Suite 500, New York, NY 10018
50 Fountain Plaza, Suite 1400 Buffalo NY 14202
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An Overview Of Our Insurance Investigations In
New York City
Social Media Investigations
True People Check is a premier social media investigation company dedicated to providing accurate and reliable insurance fraud detection solutions.
Background Checks
Detailed background checks help identify potential fraudsters. We verify personal and professional information to ensure claim legitimacy.
Claim Verification
Our experts thoroughly conduct insurance claims investigations to detect inconsistencies and prevent fraud. We work closely with insurance fraud investigation companies to authenticate claims.
Scene Investigations
Timely documentation is crucial for ensuring the accuracy and thoroughness of insurance fraud investigations.
Witness Interviews
We conduct thorough interviews with witnesses to gather accurate information. Our investigators are skilled in obtaining reliable testimonies.
Litigation Support
We provide support in legal proceedings with detailed reports and expert testimony. Our evidence stands up in court, ensuring justice is served.
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True People Check Stands Apart From Other Insurance Investigation Companies
Our team of licensed insurance investigators in New York is composed of professionals with years of experience in conducting thorough insurance investigations.
With backgrounds in law enforcement, forensic analysis, and insurance, we bring unparalleled expertise to each case we handle for insurance claim investigations.
- Comprehensive Approach to Fraud Detection
- Commitment to Client Satisfaction
- Legal Expertise and Support
- Experienced Team of Insurance Detectives
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Comprehensive Surveillance
When it comes to investigating insurance claims, surveillance can provide key insights that other types of evidence may not reveal.
At True People Check, we specialize in comprehensive surveillance services that go above and beyond the standard methods used by many other investigative companies. Here are just a few reasons why our surveillance services are the best in the industry:
- Customized Surveillance Plans
- State-of-the-Art Technology
- Skilled Investigators
- Competitive Pricing
Advanced Background Checks
We conduct thorough background checks on claimants to verify their identity, history, and authenticity of claims. This includes personal, criminal, and professional background verification.
Our detailed background checks help identify any red flags or inconsistencies in the claimant’s information, such as past fraudulent activities or undisclosed criminal records.
- Comprehensive personal history verification
- Criminal background checks for undisclosed activities
- Professional background verification for employment history
- Use of public records and proprietary databases
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Litigation Support
We provide robust litigation support with comprehensive reports and expert testimony in court. Our evidence and expert opinions help in achieving favorable legal outcomes. Our litigation support services include preparing detailed investigative reports, providing depositions, and offering expert witness testimony.
We work closely with legal teams to ensure that our findings are presented clearly and persuasively, helping to build strong cases against fraudulent claimants.
- Comprehensive investigative reports
- Expert testimony in court
- Detailed depositions for legal cases
- Close collaboration with legal teams
Witness Statements for Claim Verification
Accurate and reliable witness statements are a cornerstone of verifying the legitimacy of insurance claims. At True People Check, our investigators conduct in-depth interviews with witnesses, ensuring that their accounts of the incident are consistent and credible.
- Locating witnesses
- Conducting thorough interviews
- Cross-referencing testimonies
- Identifying discrepancies
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Scene Investigations for Insurance Fraud Detection
The accuracy of incident documentation is essential in insurance fraud cases, especially when the claim involves property damage, accidents, or injuries. At True People Check, we provide timely, on-site scene investigations to gather detailed evidence about the event.
Key components of our scene investigations include:
- Detailed photo and video documentation
- Physical evidence collection
- Witness and participant interviews at the scene
- Expert analysis of the scene
Social Media Investigations
In todayโs digital age, social media plays a significant role in uncovering fraudulent behaviour. Claimants who falsify or exaggerate injuries, accidents, or other claims often unknowingly leave evidence on their social media accounts. At True People Check, we specialize in social media investigations that provide critical insights into the activities and behaviours of claimants.
Our social media investigation process includes
- Social media profile analysis
- Behavioral patterns identification
- Cross-referencing social media content
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Witness Interviews and Testimonies
One of the most effective tools in insurance fraud investigations is the interviewing of witnesses. Our trained investigators conduct thorough interviews with individuals who can provide important details about the incident, whether itโs a workplace injury, a car accident, or property damage. The purpose of these interviews is to gather reliable testimonies that can either support or challenge the legitimacy of a claim.
Hereโs how our witness interview process works:
- Pre-interview research
- In-depth questioning
- Recording and documenting interviews
- Analysis of testimonies
Types of Insurance Investigations We Handle
At True People Check, we offer a wide array of insurance investigations designed to meet the diverse needs of our clients. Whether you are dealing with an individual claim or a corporate fraud case, our team has the skills and resources to handle it all.
- Personal Injury Fraud
- Workers' Compensation Fraud
- Property and Casualty Fraud
- Medical Malpractice Fraud
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Our Process: How We Conduct Insurance Investigations
- Initial Claim Review: Our team of experienced insurance fraud investigators will examine the claim for any irregularities.
- Surveillance and Field Investigations: Our insurance detectives will conduct field investigations, including surveillance, to gather information and observe claimant behavior.
- Interviews and Statements: Our insurance investigators are skilled at identifying inconsistencies in statements and uncovering hidden truths.
- Forensic Evidence and Data Analysis: Our insurance fraud investigators rely on forensic data analysis to examine financial records, electronic communications, and other forms of digital evidence.
Why Insurance Investigators are Essential
Insurance companies are often the victims of well-organized fraud schemes. Without a proactive insurance fraud investigation team, these schemes can go undetected, leading to substantial financial losses. The presence of trained insurance detectives can deter fraud attempts, as potential fraudsters know that their claims will be subjected to rigorous scrutiny.
Our insurance investigators provide an essential service that not only protects your bottom line but also helps maintain the integrity of the insurance industry. With insurance investigations New York tailored to meet the specific challenges of the city, we ensure that fraudulent claims are identified and addressed swiftly and effectively.
Frequently Asked Questions
Insurance investigation involves examining suspicious insurance claims to identify false or exaggerated claims. Our investigators use various techniques, including surveillance, background checks, and recorded statements, to uncover fraudulent activities and ensure insurance companies pay only legitimate claims.
Our skilled investigators conduct surveillance in urban and remote areas to gather crucial evidence. Using cutting-edge technology, we deliver accurate and reliable results for our clients.
Background checks help verify the claimant’s identity and history, revealing any past fraudulent activities or inconsistencies. We examine personal, criminal, and professional backgrounds to ensure the legitimacy of the claims and identify any red flags.
Yes, all our insurance fraud investigations are conducted with the utmost discretion and confidentiality. We prioritize protecting our clientโs privacy and the integrity of the investigation, ensuring that sensitive information is handled securely and professionally.
The duration of an investigation varies based on the complexity of the case. While some claims investigations can be completed quickly, others may take several weeks. We strive to provide fast and efficient results without compromising on thoroughness.
The cost of our services depends on the nature and scope of the investigation. We offer competitive pricing and provide detailed quotes upon request. Contact us to discuss your specific needs and receive a tailored quote.
Yes, we provide robust support in legal cases, including detailed reports and expert testimony. Our evidence and expert opinions help build strong cases against fraudulent claimants, ensuring that justice is served in court.
