Insurance Fraud Investigations

MegaGroup conducts a wide scope of insurance claim investigations including fraud rings and other large scale fraud activity, fraudulently obtained insurance policies, workers compensation fraud, life, accident and disability fraudulent claims, fraudulent personal injury accident claims, and medical provider billings, attorneys’ fees claims and related investigations.

Investigations typically include the following elements:

• Document-intensive evidence gathering & analysis
• Records research, retrieval & analysis
• Field investigations
• Conducting Interviews
• Background investigations
• Multi-jurisdictional locating of parties
• Preparing cases for criminal prosecution