For insurance carriers or defense counsel, Santoni Investigations can help mitigate risk and manage claim exposure by investigating and documenting fraudulent claims.

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

 


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