Surveillance Investigation Services


Your Investigative Resource Company


Insurance Fraud Investigations


Red Flags or Indicators of Fraud



Medical Provider Fraud


Canned medical reports and notes


Errors of an obvious nature such as subject’s gender, race or age


Diagnosis and treatment don’t match


Clinic using a P.O. Box or mail drop


Facility with several names


Unprofessional letterhead or stationary/photocopied


Referral to nearby medical testing or clinics


Answering machine


Treatment on weekends and holidays


Clinic diagnoses knew problems


The work comp and health insurance are both billed


Same treatment over and over


Multiple subjects from same loss


Same diagnosis for all subjects


Clinic is a good distance from subjects home


Inconsistency of fees for various services


Numerous treatments on same day


Mobile diagnostic operations


Excessive diagnostic testing


Subject can not identify clinic


Subject can’t explain treatment



Personal Medical


Injuries are subjective – soft tissues, sprains, headaches, psychological issues


Psychological claims for Stress and Anxiety


Claim is from previous injury


Excessive recovery time


Excessive Chiropractic treatment


Excessive testing – MRI-NCV


Excessive Therapeutic treatment – massages, acupuncture


Subject shows no interest in getting better – doesn’t want tests


Subject visit specific doctors immediately


Subjects’ vitals are good –despite alleged long term inactivity


Subject is over dramatic when describing injury


Conflicting medical opinions


Medical billings are billed on holidays and weekends


Treatment includes prescriptions for controlled substances


Variation in description of pain














































































































































































































Private Investigator in Connecticut



Private Investigator | Surveillance Investigation Services, LLC | Surveillance and Infidelity Investigation
P.O. Box 310874, Newington, Connecticut CT 06131, Phone - 860-436-4636



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