Insurance Fraud Investigations focus on legally obtaining the facts regarding potential deceitful or fraudulent claims. When an individual commits insurance fraud, they are seeking compensation for either a false or inflated insurance claim.
In Insurance Fraud Investigations, our Licensed Private Investigators determine and document with video evidence the claimant’s current and daily activities. We do it via surveillance, determine and uncover if he or she has full or part-time employment since the date of loss. Moreover, we document any and all recreational, social or strenuous activities in or around the home.
Castro Investigative Agency will also provide our clients with a fully comprehensive, detailed report. The report is pertaining to the findings of our investigation. Our dedicated team of Licensed Private Investigators have over 20 years of Investigative and Surveillance experience. Moreover, they have worked on thousands of Insurance Fraud Investigations. Furthermore, our Licensed Private Investigators specialize in the detection and prevention of Insurance Fraud.
Why pay an individual Workers Compensation or Disability when they clearly are using the system illegally to their advantage? If a suspicion arises in regards to a previous employee, friend, or coworker collecting government aide unlawfully or committing insurance fraud, it is imperative to take the necessary steps to uncover such behavior.
Castro Investigative Agency are experts at discovering and tracking the whereabouts concerning the person of interest. Our dedicated team of Investigators will document all movement from their home to the alleged workplace or anywhere they go. If the claimant is requesting disability or workers compensation, we monitor activities they are involved in to expose the severity of the injury or physical limitations and whether the claimant is claiming assistance fraudulently.
Why pay an individual Workers Compensation or Disability when they clearly are using the system illegally to their advantage? If a suspicion arises in regards to a previous employee, friend, or coworker collecting government aide unlawfully or committing insurance fraud, it is imperative to take the necessary steps to uncover such behavior.
Castro Investigative Agency are experts at discovering and tracking the whereabouts concerning the person of interest. Our dedicated team of Investigators will document all movement from their home to the alleged workplace or anywhere they go. If the claimant is requesting disability or workers compensation, we monitor activities they are involved in to expose the severity of the injury or physical limitations and whether the claimant is claiming assistance fraudulently.
Our Licensed Private Investigators will provide physical and documented evidence. So, it will allow you to present any necessary information refuting the claim.
61-43 186 Street, Fresh Meadows, New York 11365
1001 Brickell Bay Drive, Suite 2700, Miami, Florida 33131
Edificio Comercial NH, Avenida Alemania, Punta Cana 23000, Dominican Republic
61-43 186 Street, Fresh Meadows, New York 11365
1001 Brickell Bay Drive, Suite 2700, Miami, Florida 33131
Edificio Comercial NH, Avenida Alemania, Punta Cana 23000, Dominican Republic
New York License # 11000186970
Florida Agency License # A1500322
Dominican Republic License # 126
