Fraudulent representations, in person, through the mail, or, over the Internet, violate the trust of innocent victims. In business and personal relationships, once violated, that trust is often difficult, if not impossible, to restore.
Deceitful unemployment and workers compensation claims, filed by able-bodied workers, cheat both the insurance company and the general public who are then forced to pay higher premiums as a result of the fraudulent losses.
In these cases, attentive and thorough examination of the physical evidence collected by detectives and verified by crime intelligence analysts, makes the difference between uncovering the truth and failing to act against dishonest schemes.
Underwriters Bureau has the proficiency to uncover the truth in financial, insurance and employment related matters where fraud or misrepresentation is suspected. We will document and verify the facts discovered in each assigned case and we can produce courtroom quality presentation graphics that illustrate our findings.
Financial crimes and identity theft are two focal areas of our expertise. We have specialized, professional resources not available to the general public that allow us to successfully combat these type of cases.
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In addition to insurance and financial fraud, we investigate cases of elder fraud, identity theft, corporate fraud, Internet schemes as well as civil and criminal legal cases.
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