Insurance Fraud Investigations
CompassPoint investigations provides surveillance and liability defense investigations exclusively for insurance companies, SIUs, claims adjusters and attorneys; we do not work on behalf of plaintiffs or their attorneys in matters involving liability or insurance claims.
Our clients include top-tier, national insurance companies and the very best law firms they hire to mitigate and litigate suspicious or complicated claims. State Farm, Auto-Owners Insurance, Travelers Insurance, Liberty Mutual, USAA, Allstate Insurance and many other insurers and attorneys trust us to handle sub rosa investigations with professionalism, skill, discretion and prudence when there is reasonable suspicion or the potential of fraud.
We are creative, resourceful and experienced investigative professionals.
We regularly conduct sub-rosa investigations involving:
- Workers’ Compensation – AOE/COE (Arising Out of Employment / Course of Employment
- General Liability
- Premises Liability
- Product Liability
- Maritime Insurance Liability and Recovery
- Automobile Insurance Fraud
- Medical Insurance and Benefits
- Employment Benefits Abuse
- Subrogation, Third-party and Shared Liability Issues
Little-known fact: the term sub rosa is Latin for ‘secret’ and is derived from the early Roman practice of hanging a rose over meetings in which the discussion was meant to remain confidential. The concept of sub-rosa carried on into Christian symbolism, too, as many entrances into confessionals are adorned with a rose over the door frame. Today, insurance professionals use the term subrosa investigation to define an investigation that is conducted in secret, or without the subject’s knowledge of our activity.
Our investigations include:
- Preliminary identification, background and claims history research
- Expert surveillance with regular client communication
- Accurate and timely written reports of our investigation
- Clear and steady surveillance footage provided in any format the client prefers
- Copies of relevant records or supporting documentation
In all cases, we provide our client with complete and accurate written investigative reports of all activities conducted during an investigation. Our investigators will conduct their investigations in accordance with all applicable legal statues and act within the scope of the highest ethical standards. We are ready and well-prepared to testify and produce surveillance documentation at depositions, Workers’ Compensation hearings, Appeals Boards, and in court, if the matter goes to civil or criminal trial.
We designed the process of assigning us cases with the busy professional in mind. Our case intake system is as simple and efficient as our billing practices; we try very hard to make working with us super-simple. Please give us a call and speak with a dedicated claims manager for more details or to get us started working on any of your problematic files.