FRAUD INVESTIGATIONS

Trustworthy Tactics

Arcane Private Investigations provides various fraud related investigative services. In order for an investigation to be useful in a legal case, an investigator must be able to prove that fraud was intended. Only a qualified investigator can successfully complete certain facets of a fraud investigation. Arcane Private Investigations provides litigation support for cases that result in court proceedings.

​

AUTOMOBILE INSURANCE FRAUD

Auto accidents with faked reports of injuries

Vehicle damage enhanced after the accident

False report of auto theft

Claimant concealing actual physical address

Vehicle is garaged in another physical location than listed on the policy

WORKER’S COMPENSATION CLAIMANT FRAUD​​

Working while collecting worker’s compensation benefits

Fake accident with falsified report of injuries

COMMERCIAL IN-HOUSE FRAUD/ EMPLOYEE THEFT/ LOSS PREVENTION

Please contact us for specific arrangements and information for all commercial or corporate requests

PROPERTY INSURANCE FRAUD

False report of theft of property in a home or vehicle

Exaggerating the value of stolen items or submitting falsified receipts for items reported

Concealing the residence is used as a rental

Claimant concealing actual physical address in attempt to evade investigation