INSURANCE INVESTIGATIONS

AAR GEE INVESTIGATIONS (RGI) offers a full service Insurance Fraud Team, which conducts investigations pertaining to Insurance fraud, Insurance Claims Investigations.

Insurance Investigations are very common, as deception among claimants has cost companies billions of dollars every year. RGI specializes in Insurance Investigations and helps insurance companies identify fraudulent activities. Representing some of the largest insurance companies in the world, our team of professional investigators works closely with the claims departments and legal teams of companies in an effort to protect against those who try to take advantage of insurance offerings.

Insurance Fraud Investigations by RGI

Insurance fraud is defined as an act committed by anyone who, knowingly and with intent, defrauds another person for gain. Fraudulent act includes claims fraud, application fraud, as well as individuals who conspire or assist with the fraud. The legislation has separate provisions to deal with insurer fraud. A conviction under these provisions must meet the criminal burden of proof beyond a reasonable doubt.

At RGI, insurance fraud investigation is one of our key competencies. We work closely with many of the major insurance companies to assist in identifying those committing fraudulent insurance acts. Our team of specially trained investigators works with the legal staffs and executive committees to process insurance fraud claims and will testify during trials about their discoveries during their insurance fraud investigations.

Insurance Claim Investigations by RGI

Our team of highly skilled investigators works closely with our clients conducting insurance claims investigations in an effort to prevent fraudulent activity. Unfortunately, there are people in the world that look to take advantage of certain situations for their gain. At RGI, we use many investigation tactics to help insurance companies reduce their exposure to deceitful acts of the claimants.

At RGI, working with insurance companies is one of our key competencies. We work closely with many of the major insurance companies to assist in identifying those committing fraudulent insurance acts through false claims. Our team of specially trained investigators works with the legal staffs and executive committees to process insurance fraud claims and will testify during trials about their discoveries during their insurance fraud investigations.

Our insurance investigative consultants have over 25 collective years of specialist experience in insurance and claims investigation. We assist our clients with the collection of forensic evidence in a number of situations including the following:

* Identifying and solving fraudulent insurance cases
* Ascertain claimant's personal disability by carrying out discreet surveillance
* Suspicious death claims - cause, manner and circumstances
* Corroboration of evidence given to loss adjusters by the insured
* Locating of witnesses

Services

RGI's handles all lines of insurance from general liability and automobile to workers' compensation and property. We offer all types of insurance investigation services including, but not limited to:

ACCIDENT BENEFITS

Our clients choose RGI based on our thoroughness and professionalism. We understand reputation is important to the insurance community and treat each claim with the utmost discretion. We have worked as an extension of Special Investigative Units across the country. Our knowledge and expertise can help you in the following area

FRAUDULENT CLAIM INVESTIGATION

DISCREET SURVEILLANCE

PRIMARY INSURANCE SEARCH

CLAIMS HISTORY

ACTIVITIES & BACKGROUND CHECKS

CLAIMANT INTERVIEWS

STAGED ACCIDENT VERIFICATION

CHRONOLOGICAL FLOW CHARTS & LINK ANALYSIS

PROPERTY LOSSES

RGI has provided professional and expedient service to our clients. We have an excellent financial investigation department, which has been offering the most in depth information possible. Our areas of expertise in this area include:

INSURED & WITNESS STATEMENTS

FINANCIAL BACKGROUND AND MOTIVE

THEFT & FIRES LOSSES

INSURANCE HISTORY

BOND LOSSES & EMPLOYEE DEFALCATION

LIFE & HEALTH

RGI understands the need for discreet and professional investigative services to our clients in the life and health field. We continually offer our clients a detailed report with the best in supporting documentation including videotape and photographic evidence. We specialize in areas such as:

COMPREHENSIVE SURVEILLANCE

CLAIMANT INTERVIEWS

CONTESTABLE DEATH CLAIMS

ACCIDENTAL DEATH INVESTIGATIONS

SUDDEN & MYSTERIOUS DISAPPEARANCES

CASUALTY

Information is essential in the resolution of a claim. Our investigators are trained to gather crucial information.

CATASTROPHIC INVESTIGATIONS

PERSONAL INJURY ASSESSMENT

FATALITIES

LIABILITY - ACCIDENT RECONSTRUCTION

STAGED ACCIDENT INVESTIGATIONS

ACCIDENT BENEFIT VERIFICATION

EMPLOYMENT, NEIGHBORHOOD INTERVIEWS & VERIFICATION

POLICY VIOLATIONS & MISREPRESENTATION

RECOVERY

Our financial investigation department at RGI works in conjunction with our clients to answer the urgent questions that they need to settle their claims. We understand the importance of securing pertinent financial information in the following areas:

SUBROGATION & RECOVERY

OVER PAYMENTS

ASSETS & INCOME LOCATION

BOND LOSSES

FINANCIAL FRAUD INVESTIGATIONS

LITIGATION SUPPORT

Our talented teams of investigators at RGI are able to obtain the evidence that is required to assist claims representatives and their lawyers in making sound decisions. Our investigators are equipped with sophisticated two-way radio communication, state-of-the-art photographic and videotape equipment and have access to various government databases in addition to other resources. We continue to outperform other firms in meeting and/ or exceeding our clients' expectations in the following areas:

PHOTOGRAPHIC & VIDEO SUPPORT

WITNESS INTERVIEWS & STATEMENTS

SCENE RECONSTRUCTION

EVIDENCE COLLECTION

CLAIMS HISTORY

POLICE INTERVIEWS

All RGI Investigators have the very best in state of the art surveillance equipment, lap top computers, video and 35 mm cameras, cellular telephones, new vehicles and technical support to give you complete, fast and quality results.