“TRUST STARTS & ENDS WITH THE TRUTH”

FRAUD INVESTIGATIONS

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FRAUD INVESTIGATIONS - Our Work

Aggressive investigation and surveillance will minimize your exposure to fraudulent claims. Headquartered in Orlando, Our team of experienced fraud investigators conducts interviews, undercover operations, background research and covert surveillance to provide the framework for deciding the validity of most Insurance Fraud Investigations. The private investigators at SRA have advanced expertise in conducting fraud investigations throughout Florida and has a proven track record of producing definitive evidence resulting in winning or losing a potential multi-million dollar claim.

FLORIDA FRAUD INVESTIGATIONS

We thoroughly research the background of the subject before going out in the field. We verify any addresses, vehicles and conduct all necessary pre-surveillance research. Our initial due diligence goes far beyond that of any general records or common background check conducted by most firms.

The most effective tool in Fraud Investigations is the effective use of covert surveillance, which is by far the best, and often the only option when investigating and documenting an individual’s movements, injuries and activities. Whether it’s insurance fraud, workers compensation fraud or documenting bodily injury there is simply no better way to document the evidence in a fraud investigation than with indisputable video evidence. A person can lie but the video does not. Many times over the years the only thing that stopped a company from losing millions of dollars in a fraudulent claim was the video evidence procured by our Florida based fraud investigations team.

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INSURANCE FRAUD INVESTIGATIONS | FLORIDA

Insurance fraud is defined an act committed with the intention of obtaining a fraudulent outcome from an insurance claim and is most often committed by a claimant who files a false or modified claim attempting to obtain a benefit or financial gain.

Workers Comp fraud accounts for billions of dollars in unnecessary costs every year! Workers Compensation Fraud can be committed by Employees, Doctors, Lawyers, Employers and even the Insurance Companies themselves.

Years of successful Fraud Investigations and research completed by the private investigators at Southern Recon Agency in Florida have revealed the 5 most abundant types of fraudulent claims:

 

  • Fake Injuries
  • Remote injuries
  • Previous injury
  • Injury Malingering
  • Inflated injuries

FRAUD INVESTIGATIONS | FLORIDA

All Fraud Investigations are detailed in clear and professionally written reports providing complete details of the investigation. In addition to the written report, all fraud investigations are photo documented with time and date stamps every hour of the investigation to give our clients an accurate account of how every hour of the investigation was conducted. Any video evidence gathered during the course of our fraud investigations is delivered to the clients in a timely manner in accordance with the clients preferred method of receipt.

At SRA, we know every case is different and all fraud investigations are customized to meet the needs of your situation. Regardless of how unique or difficult, SRA has the tools and experience to professionally handle your case. For a free consultation or to get started right away call us at 407-900-4972.

LICENSING

Southern Recon Agency is a licensed Private Investigation Agency based and serving all of Florida, License # A-1400197

For a free consultation with a Licensed Private Investigator or to get started right away call us at 844-307-7771 or 407-502-5225 or email us at Investigations@srecon.com.

WHAT CLIENTS SAY ABOUT US

Mark A., Tampa, FL | Attorney, 16 years

I have worked with Southern Recon on several investigations. He is an excellent investigator who always gets the job done no matter how complex or dangerous the situation. His fees are very reasonable and he usually puts in more hours than he gets paid for in order to make sure he does a professional job. I highly recommend Southern Recon Agency.

Tina G., Ontario, Canada

Matt provided me with superior service. He handled my investigation in a very professional manner and was always available for me 24/7. He helped solve my case and provided me with accurate evidence proving the suspicion of my husband’s infidelity. I highly recommend his services. Words cannot express the gratitude I have for his services!

Chris G., Tampa, Fl

I requested a background investigation on person that I was looking to conduct business with. I corresponded with the professionals at the Agency over email and the telephone. At no time, was I confused or concern about the process of this investigation. The process was thoroughly explained. Matt Aubin potentially saved me thousands of dollars by giving me an accurate understanding of who I was looking to do business with. Needless to say, I will not be conducting any business with this individual. I am extremely grateful for the work performed by Matt and the agency. It was worth every penny. The level of service provided exceeded my expectations.

Donnie C., Orlando, Fl

These folks are professional and will get results for you quickly. They are not the run of the mill grinding hours for billing people that often fill this profession. Thanks!