SIU Investigations
Insurance Fraud Investigations
Insurance fraud can take many forms—from staged accidents to exaggerated claims. Our SIU specialists uncover inconsistencies and provide detailed documentation to support claim decisions.
We investigate:• Auto and accident fraud • Property damage claims • Disability fraud • Suspicious or exaggerated claims
Workers’ Compensation Fraud Investigations
Fraudulent workers’ compensation claims cost businesses and insurers millions each year. We verify claims through surveillance and investigative reporting to ensure legitimacy.
Our process includes:• Activity checks vs. reported injuries • Surveillance documentation • Claim validation reports • Court-admissible evidence
Our workers’ compensation investigations are thorough and detail-driven. We work to uncover evidence that may support subrogation or apportionment when applicable. Paladin Detective Agency has conducted numerous AOE/COE investigations for clients such as Berkshire Hathaway, ICW, and CNA, delivering detailed findings that support accurate claim handling
Asset Searches
Identify hidden or undisclosed assets with advanced investigative research. Our asset searches support legal proceedings, collections, and financial investigations.
We help locate:• Real estate holdings • Bank accounts and financial assets • Business ownership interests • Vehicles and high-value property
Background Checks
Make informed decisions with comprehensive background investigations. We go beyond basic searches to provide detailed insights into individuals and businesses.
Reports may include:• Criminal history checks • Employment verification • Financial and civil records • Reputation and behavioral insights
Surveillance & Undercover Operations
Our team performs covert surveillance and undercover operations to gather critical, real-time evidence. Whether documenting suspicious behavior or verifying claims, we ensure all findings are legally compliant and court-ready.
Capabilities include:• Mobile and stationary surveillance • Covert video documentation • Undercover employee placement • Activity verification
Why Choose Our SIU Investigators?
Yes. Every investigation is handled with strict confidentiality. Paladin Detective Agency ensures discretion at every stage to protect your interests and maintain privacy.
✔ Discreet & confidential investigations✔ Licensed and experienced professionals✔ Court-ready documentation and reporting✔ Fast turnaround times✔ Responsive communication with direct access to the lead investigator✔ Regular case updates to keep clients informed✔ Team-oriented approach working alongside adjusters and attorneys✔ Customized investigative strategies ✔ Ability to meet tight deadlines and court schedules At Paladin Detective Agency, we don’t simply complete assigned tasks—we actively investigate. Our team is known for identifying critical leads within complex cases and uncovering the key facts that lead to resolution. Our success is driven by our ability to communicate effectively and build rapport with individuals involved in a case, allowing us to gain cooperation and uncover information others may miss. We take a creative, strategic approach to every investigation and are committed to finding the truth. We also understand that investigations don’t follow a 9–5 schedule. Whether it requires weekend fieldwork or extended hours, we work when necessary to move cases forward and meet client needs.
✔ Discreet & confidential investigations✔ Licensed and experienced professionals✔ Court-ready documentation and reporting✔ Fast turnaround times✔ Responsive communication with direct access to the lead investigator✔ Regular case updates to keep clients informed✔ Team-oriented approach working alongside adjusters and attorneys✔ Customized investigative strategies ✔ Ability to meet tight deadlines and court schedules At Paladin Detective Agency, we don’t simply complete assigned tasks—we actively investigate. Our team is known for identifying critical leads within complex cases and uncovering the key facts that lead to resolution. Our success is driven by our ability to communicate effectively and build rapport with individuals involved in a case, allowing us to gain cooperation and uncover information others may miss. We take a creative, strategic approach to every investigation and are committed to finding the truth. We also understand that investigations don’t follow a 9–5 schedule. Whether it requires weekend fieldwork or extended hours, we work when necessary to move cases forward and meet client needs.
Additional SIU Investigation Capabilities
Insurance fraud can take many forms—from staged accidents to exaggerated claims. Our SIU specialists uncover inconsistencies and provide detailed documentation to support claim decisions.
• Witness, insured, and claimant recorded statements • Detailed interviews and field investigations • Scene photography and evidence documentation • Traffic light sequencing analysis • Scene canvassing for video evidence and witnesses • Locating and contacting hard-to-find individuals • Facilitating communication between claimants, adjusters, and attorneys • Proof of residency investigations • Alive and well checks • Full AOE/COE investigations • Evidence recovery • Transfer paint sample acquisition and testing • Process service