Subrosa (Surveillance) Investigations
We assist Insurance Adjustor's, Attorney's and Companies to bring Justice in the fair, moral, and impartial treatment of all persons, especially in law. Our primary focus is to provide you with top quality Sub-rosa investigations. As licensed investigators we operate within the legal limitations established by law, but with the highest level of aggression to obtain unparalleled results.
Investigations are conducted in a discreet and thorough manner. Integrity is maintained at all times, and information gathering is done with respect and sensitivity. We take pride in our commitment to providing reliable information that will allow well considered decisions to be made.
MV Investigations is confident that our investigative expertise and the results obtained will meet your satisfaction.
Investigations are conducted in a discreet and thorough manner. Integrity is maintained at all times, and information gathering is done with respect and sensitivity. We take pride in our commitment to providing reliable information that will allow well considered decisions to be made.
MV Investigations is confident that our investigative expertise and the results obtained will meet your satisfaction.
AOE / COE Investigations
Your first line of defense is your Employer level Investigation.
We ensure that by conducting this type of investigation as soon as the employee files a claim. we obtain all the important information needed to fight a fraudulent claim.Depending on the assignment, the investigator may be required to travel to different locations within California in order to conduct the AOE/COE investigation, which could include interviewing the claimant, supervisors, and witnesses. Other information may also be required regarding the claimant’s injury such as the mechanics relating to the reporting of a claimant’s injury. All of these investigative procedures may require taking recorded statements. The facts of each case are required to be accurately documented in a well written report format, which may differ depending on the needs of each client or the nature of the investigation.
We ensure that by conducting this type of investigation as soon as the employee files a claim. we obtain all the important information needed to fight a fraudulent claim.Depending on the assignment, the investigator may be required to travel to different locations within California in order to conduct the AOE/COE investigation, which could include interviewing the claimant, supervisors, and witnesses. Other information may also be required regarding the claimant’s injury such as the mechanics relating to the reporting of a claimant’s injury. All of these investigative procedures may require taking recorded statements. The facts of each case are required to be accurately documented in a well written report format, which may differ depending on the needs of each client or the nature of the investigation.
Background Investigations
An extensive background of databases, yields a truly detailed investigative report that is both timely and cost effective.
A background investigation can provide information to be used in the overall defense of a questionable claim or to establish background information on a character witness.
These investigations have proved instrumental in identifying and locating prior injuries and medical treatment in the determination of apportionment.
Background investigations can include the areas of:
A background investigation can provide information to be used in the overall defense of a questionable claim or to establish background information on a character witness.
These investigations have proved instrumental in identifying and locating prior injuries and medical treatment in the determination of apportionment.
Background investigations can include the areas of:
- Personal injury lawsuits
- Prior auto accidents
- Social security number verification
- Establishing secondary social security number usage
- Establishing A.K.A's on the claimant
- Establishing past and present address history
- Establishing vehicle ownership history
- Establishing professional licenses
- Establishing current child support order
- Determine evidence of current employment
- Establishing evidence of self-employment
- Evidence of self-procured medical treatment, including doctor name and address
- Misdemeanor and felony convictions
- Restraining orders
- Domestic violence reports
- Federal and State tax lien data
- Statewide property ownership (including rental properties)
- Prior workers' compensation claims filed with all WCAB location in California
- Outside stress factors such as; bankruptcies, divorce filings, and judgments
- Existence of internet businesses and on-line resumes
- Nationwide Wants and Warrant's
- Business licensing at state and county levels
- Business credit reports
- Verify/establish employer tax identification number.
- Locating and identifying existence of My Space, Facebook and related Internet social blogs of a given subject.