Insurance Fraud & Corporate Investigations
At Scope Investigations, we specialize in uncovering fraudulent activity, mitigating internal threats, and protecting the integrity of your business. Whether you're an insurance carrier or a corporate leader, our detailed investigations are designed to provide clarity, documentation, and legal support.
Insurance Fraud Investigations
- Surveillance of claimants to verify disability or injury claims
- Background checks and social media analysis
- Verification of activities inconsistent with reported limitations
- Interviews with witnesses, coworkers, or neighbors
- Review of public records, employment, and financial data
- Detailed reporting and video/photo documentation for legal use
Corporate Investigations
- Internal employee misconduct or theft investigations
- Workplace harassment or hostile environment complaints
- Misuse of company assets or intellectual property
- FMLA or disability abuse investigations
- Conflict of interest, vendor fraud, or kickback schemes
- Discreet surveillance and documentation
Service Comparison
| Service Feature | Insurance Fraud | Corporate Investigation |
|---|---|---|
| Surveillance | ✅ Field and digital surveillance | ✅ Discreet employee monitoring |
| Background Checks | ✅ Claimant profiles | ✅ Employee and executive vetting |
| Digital & Social Review | ✅ Identify inconsistency in claims | ✅ Identify misuse or misconduct |
| On-Site Interviews | ✅ Neighbor & associate interviews | ✅ Coworker & vendor interviews |
| Evidence Package | ✅ Photo/video documentation | ✅ Timeline and documentation report |
| Legal Testimony Available | ✅ Upon request | ✅ Upon request |
Why Choose Scope Investigations
- Over a decade of law enforcement and investigative experience
- Licensed, bonded, and insured for corporate and legal clients
- Discreet, efficient, and legally sound methods
- Trusted by law firms, HR departments, insurers, and executives
- Responsive communication and structured reporting
Contact Us
Website: www.scopeaz.com
Email: Tre@ScopeAZ.com
Phone: (520) 485-1200
Confidential consultations available. Let us help protect your business.