Insurance claims
Activity documentation, public posts, timelines and locates for carriers, SIUs and TPAs.
North Carolina investigations
Insurance and business-fraud investigations
Document the facts behind a claim, suspected scam or misconduct concern through authorized research and observation.
Who we support
Business concerns
Entity, vendor, property, asset, impersonation and public-record research.
Counsel-directed work
Facts and reporting for litigation, recovery, regulatory or internal-review objectives.
What you receive
Findings tied to their sources
- Event and public-statement timelines
- Observed-activity reports and digital-source records
- Business, asset and relationship findings
- Witness and contact leads
- Corroboration, contradictions and open questions
Agree on the work first.
Lawful purpose, authorization, jurisdiction, scope and handling are confirmed before work begins.
Reporting distinguishes observed facts, sourced information and analysis. Evidence of fraud is not guaranteed, and findings are not shaped to a preferred outcome.
Methods and decision boundaries
No trespass, unlawful recording, unauthorized tracking or account access, credential use, prohibited pretexting, or collection outside scope.
The client retains coverage, eligibility, employment, legal, medical, disability, benefits, disciplinary and claim decisions.
What needs to be established?
Send the county, objective, deadline and requested report. Keep medical records, claim files, SSNs, credentials and privileged evidence out of the public form.