| A.O.E. / C.O.E.: |
 |
| Obtain recorded claimant and/or witness interviews |
|
| On-Site, 3rd Party Subrogation |
|
| Secure claimant personnel file and other documents
as recommended |
|
| Obtain signature on relevant records release
forms |
|
Activity Checks / Sub Rosa: |
|
| Verification of indicated residence |
|
| Discrete neighbor canvass to determine employment
and activity level |
|
| Location survey for follow-on sub rosa. |
|
| Covert observation and video of subject |
