Claims Background
Basic Claims Background questions center on whether the claimant...
● Is a malingerer?
● Ever treated for prior injuries?
● Is active in sports
or hobbies?
● Has alcohol or drug abuse issues?
● Works around the house?
● Has past civil litigation?
● Works a second job?
● Has prior Work Comp
or Liability Claims?
● Is he a good surveillance candidate?
● What do his
neighbors and friends know?
Our Claims Detectives go beyond to answer...
CRIMINAL PAST ▪ FEDERAL WARRANTS ▪ PAST LAW SUITS ▪ SEX OFFENDER ▪ ASSETS ▪
DUE DILIGENCE ▪ PROPERTY OWNERSHIP ▪ PRIOR MARRIAGES/RELATIONSHIPS ▪
BANKRUPTCIES/LIENS ▪ SMALL CLAIMS/JUDGMENTS ▪ WORK HISTORY ▪ FINANCIAL PROBLEMS
▪ ADDRESS HISTORY ▪ RELATIVES/ASSOCIATES ▪ HIDDEN PROPERTIES ▪ ONLINE PROFILES ▪
CITIZENSHIP ▪ KNOWN ASSOCIATES ▪ CORPORATE AFFILIATIONS ▪ POLITICAL SCREENING ▪
TRAFFIC OFFENSES ▪ COUNTY DATA ▪ STATE DATA ▪ FEDERAL DATA ▪ SPECIFIC REQUEST
BACKGROUND CHECKS provide detailed information on individuals - and any business
concerns they have. They help to answer key questions. Frequently things just
don't add up in the everyday claim. Whether it’s pre-employment, claim
investigation, due diligence, or the need for information after something isn't
adding up, our background checks will get the answers you need. We leave no
stone unturned in our 5 stage process.
5 STAGE PROCESS
• Stage 1
Database Phase - Conduct research through our databases. Our agents have access
to databases that are only available to Law Enforcement and Private Detectives.
• Stage 2 Online Profile - Our trained specialists collect internet and
social network research, compiling superior results.
• Stage 3 Local
Investigation - Check of restaurants, stores, businesses, neighborhood sources,
shirttail relatives and sometimes hospitals and government establishments.
•
Stage 4 Compile the results and utilize undercover techniques to achieve the
goal (to get your questions answered).
• Stage 5 Process report and send
results to client.