AWIG 
Caught On Camera
 
Investigative Story of the Week
In This Issue
Claimant Caught Working
No Fault Disability Fraud on the Rise
$25 Million Worth of Fraud Exposed
Quick Links
Join Our Mailing List
Alliance offers the following investigative
services throughout the Northeast:
 
FLAT RATE SURVEILLANCE PACKAGES
 
SIU INVESTIGATIONS
 
SUBROGATION INVESTIGATIONS 
Call our offices today at 1-800-579-2911
to speak to an investigative professional to learn more about the services available.
 
Background Investigations
Let our experts structure a background screening
process that will meet your firm's needs.
 
 

1-800-579-2911 
 
Need Investigations in Fraud-Heavy States?
We Can Help!
 
Serving
New York
New Jersey
Connecticut
Florida
Vermont
 
Additional States Available
 
Call for Details!
 
AWIG
 
 
 ASK ABOUT OUR Guaranteed Investigation Program
 
Absolute Guarantee...Or It's FREE! 
 
  
Claimant Monitoring Program
 
Computer Forensics
 
Want to know what your claimant's are REALLY DOING?
 
 

We tap into today's social networking arena and use unqiue surveillance methods to provide you with the most current information on your claimant's activity.


 1-800-579-2911 

 
Claimant Caught Working on Project While Claiming Back Injury

duel drilly


This claimant made a Workers' Compensation claim after supposedly injuring their back in 2009. The claimant had been released to return to work and had not returned.
Alliance pursued the investigation and investigative results proved the claimant was working at a family owned restaurant. Surveillance showed the claimant working on a contruction project behind the building. The Claimant was observed operating a post hole auger, reaching, stretching, bending, leaning, and carrying wood without any sign of discomfort. It was also discovered that the Claimant worked in the kitchen in the restaurant and was able to stand for long periods of time, contradicting the original claim.
 
 
Drilly
As a result of the thorough investigation, it was determined that the claimant showed no signs of physical restrictions resulting from the alleged injury.
No Fault Disability Fraud On the Rise
 
neck brace guy
According an article recently published in Insurance & Financial Advisor, questionable no fault auto ins urance fraud claims are on the rise. Florida & New York respectively had placed the first and second among the states with the highest levels of dubious claims.

As reported by the National Insurance Crime Bureau, Nationally there was a 46% increase between 2007 and 2009. These numbers have led to increasing new state legislation to regulate and reform potential fraudulent claims. Many legislators agree that large metropolitan areas are currently under siege, without regulation they predict nearly $250 million in losses for 2010.
 
 

Join us for the New York Self-Insurers Association Spring Workshop! 

 
Crowne Plaza Resort & Golf Club, Lake Placid, NY

June 9-11, 2010

 www.lakeplacidcp.com

 Visit our booth and check out our new packages!

NYSIA

$25 Million Worth of Insurance Fraud Exposed
 
files of fraudIn an article recently reported by Empire State News, a Manhattan-based Employment Company was accused of nearly $25 million worth of insurance fraud.  During an investigation of unpaid debts owed to New York State Insurance Fund (NYSIF), a series of fraudulent behavior was discovered on behalf of Eric Goldstein.


Goldstein was unable to pay dues to NYSIF so he finagled his records to misrepresent the job titles of his employees and the amount of staffing the company had. When the company was denied further coverage for additional employees, he simply opened another company under GT Systems. Between 1997 and 2007 the company maintained their illegal status, denying requests to be audited...

We Can Handle Your
 Investigative Needs ANYWHERE

Our Insurance Fraud Investigations Division assists insurance claims professionals by investigating fraudulent claims and establishing the validity of existing claims. Our insurance investigations service coverage spans throughout the US and globally.  With licenses in many states and coverage anywhere, we offer the most unique, due-diligence based investigative service available in the industry. All forms of insurance fraud investigations are available including workers compensation, liability, automobile, and more. The firm utilizes the latest state-of-the-art technology in information gathering and documentation, including the most up-to-date covert video surveillance systems available.

Click here to learn more about our INSURANCE INVESTIGATIVE SERVICES.

AWIG