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INSURANCE FRAUD

US-IL Investigations  has been serving the needs of the insurance industry for many years. As experienced fraud investigators,we conduct the investigation and research that identifies and documents fraudulent claims.

 

 Every day we obtain positive results for adjusters, claims examiners, human resources managers, 

risk managers and those in the legal field.

 

We have all the tools needed to whittle away the fluff and get to 

the heart of each case. Whether you need SUB ROSA surveillance, AOE/COE (new case investigation and evaluation), background 

research, trial testimony or any other related service, we have the experience and organization to deliver air tight evidence that wins worker compensation and liability cases.

 

Workers' Compensation

 

At US-IL Investigations, we conduct thorough and comprehensive AOE/COE investigations in a timely and efficient manner. We know that time is of the essence for you because you need to make important decisions early on in a claim. Once you experience the quality of our AOE/COE reports, you will become a believer in the importance of competent and professional AOE/COE investigations.

 

Below are some  of the topics covered in our AOE/COE investigations:

 

  • Assignment

  • Investigation Summary

  • Claimant Information

  • Claimant Statement

  • Occupation and Duties

  • Date and Location of Alleged Injuries

  • Claimant’s Allegations

  • Notice of Alleged Injuries

  • Medical Treatment

  • Prior Medical History

  • Concurrent Employment

  • Other Sources of Income

  • Prior Employment

  • Claimant’s Activities

  • Claimant’s Attorney

  • Employer

  • Supervisor Statement

  • Witness Statements

  • Photographs

  • Benefits Applied for or Received

  • Coverage

  • Subrogation/Apportionment

  • Pending Investigation

  • Recommendations

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