Worldwide Intelligence Network has been conducting AOE/COE and Sub Rosa Workers’ Compensation Investigation Services for the past twenty five years. Interviews of claimants and witnesses number in the thousands. Sub Rosa and Activity Check investigations number in the hundreds and are performed by superb experienced field investigators with proven track records. In addition to providing investigative coverage throughout California and New York we provide Workers Compensation claims investigations through our associate network of investigators all across America.
Our Workers’ Compensation investigations have led to several millions of dollars saved by our clients who are insurance companies, self- insured entities and municipalities. Our record of success for establishing fraud is far above the average and our clients are consistently pleased with the quality, efficiency and professionalism of our investigative ability and knowledge of the laws governing Workers’ Compensation claims. We have uncovered potential insurance fraud in over 80% of our investigations – yet no investigation was ever conducted with a preconceived notion that a claimant filed a fraudulent claim. Throughout our twenty five year history we never failed to submit an investigative report on time. Some of our clients:
- State Compensation Insurance Fund
- Los Angeles County Risk Management Division
- Third Party Administrators; Tristar, Aims, Intercare
- MTA Risk Management
- City Attorney of Los Angeles
- Hughes Air Craft El Segundo .
Two Case Studies on Workers’ Compensation Insurance Fraud