The insurance industry consists of more than 7,000 companies that collect over $1 trillion in premiums each year. The massive size of the industry contributes significantly to the cost of insurance fraud by providing more opportunities and bigger incentives for committing illegal activities.
According to the Federal Bureau of Investigations the total cost of insurance fraud is estimated to be more than $40 billion per year. That means Insurance Fraud costs the average U.S. family between $400 and $700 per year in the form of increased premiums.
Accurate and concise information with the combination of thirty years of experience sets Marshall Investigations apart from any competition in investigating claims.
- CONTESTABLE DEATH
- DESCENDANT CHECK
- LIABILITY CLAIMS
- DISABILITY CLAIMS
- INDUSTRIAL INCIDENTS
- THEFT/FIRE/VANDALISM
- AOE/COE
- WORKERS COMPENSATION
- CATASTROPHIC LOSS
- PROPERTY CAUSALITY LOSSES
- MOTOR VEHICLE LIABILITY
- CARGO LOSSES
Internet Presence / Social Media Investigations
Our trained and experienced investigators will search the Internet for your subject’s presence.
If presence is found, relevant public information screen captures including links, photographs, videos,
blogs and/or conversations will be preserved in our database and a detailed summary report
regarding the findings will be provided. If required we can also capture and document important
authenticating information including metadata, EXIF and geo-tagged information.
Background Checks
Our background checks serve all industries. Whether it’s pre-employment,
part of a claim investigation, due diligence, or the need for information after perpetrated crime,
our background checks provide comprehensive information inclusive of but not limited to:
- ASSETS
- ALIASES
- CIVIL RECORDS
- CRIMINAL RECORDS
- LIENS
- BANKRUPTCIES
- PROFESSIONAL LICENSES
- CURRENT & PAST ADDRESSES
- UCC FILINGS
- SEX OFFENDERS
- DRIVING RECORDS
- CORPORATE RECORDS
Activity Checks
The preliminary information gathered through an activity check enables our clients
to screen and compile information on the subject that strategically aids them in making the proper claims decisions.
Discreet neighborhood canvasses and profiling of the subject offers evidence
on their day-to-day activities and lifestyle.
Surveillance
Our surveillance services offers our clients unbiased reporting that is 100% accurate for evidence submission.
Our highly trained field agents utilize the latest technology, to go beyond your expectations and get to the truth
about your subject and pertinent information for your case.