3. As Employment Goes Down……..

4. ..then Fraud Goes

7. Jones Act Claims

9. More files than you can handle?

10. More files than you can handle? We Can Help!!!

11. We can help You be more effective in managing your caseload!

12. Pre-Dated Coverage Losses

13. We know the “Dirty Doctors” Subluxation!!!!

15. If Inflation Goes Up……..

16. ..then Fraud Goes

17. AOE/COE Investigations

19. Alias Identification If you’re not who you say you are, you don’t have a claim!

21. WA L&I Coordination

22. If Interest Rates go up……..

23. ..then Fraud Goes

24. Fraud…… the “Iceberg “ Crime 87% of the Iceberg is Invisible From the Surface

27. Some folks think Worker’sCompensation Claims are the

28. Scene Investigations & Photography

30. If Gas Prices go up……..

31. ..then Fraud Goes

32. Premises Liability

33. Asset Investigations

35. Jones Act Claims

38. Asset Investigations

39. If the Dollar Goes Down……..

40. ..then Fraud Goes

41. Witness Locates

42. Recognizing Fraud One of the best indicators is your intuition. “I just have a bad feeling about this claim…..” “There’s probably nothing you can do , but can you take a look at this claim……” “ I can’t put my finger on it, but there’s something that’s not right here…”

43. Recognizing Fraud You don’t have to be a fish expert to know you’ve got a dead mackerel in your drawer… If it doesn’t pass the “smell test,” There’s probably something fishy going on…

44. Litigation Histories

45. How do fraudsters think? They all want easy money. and They’re limited only by their imagination.

46. Public Records - Nationwide

47. Witness Locates We routinely find them when other investigators have given up!

49. Public Records Nationwide

50. Background Checks

52. Fraudsters talk to each other!!

53. Neighborhood Canvasses

54. “Dirty” Doctors and Attorneys Questionable claims tend to gravitate to questionable legal and medical professionals

55. Recorded Interviews

56. Witness Locates

57. Online Background Checks

58. Factual, In-Depth Reports

60. On Call 24/7

63. Criminal Histories may reveal: Additional aliases Relevant moral turpitude issues

64. Interviews of Represented Claimants

66. Pre-Existing Injuries?

67. File Reviews

68. Don’t Burn Money – Good Investigation is Cost Effective!

70. Questioned ProvidersHave Big Bills!

73. Are you Overworked? We can Help!!

75. Medical Histories

76. Good Investigations Save Money!

80. Too many pending?? We can Help!!

81. Premises Liability

82. Partners in Fighting Fraud: Seattle Insurance & Legal Investigations Employers

84. Accident or Intentional??

86. As Housing Values Go Down……..

87. ..then Fraud Goes

93. Employers need to look out for Themselves!

94. A company’s reputation for resisting fraud is built over time!

97. Legitimate Claim or Fraud? When you need to know!

101. The most effective weapon in recognizing fraud is the proactive Risk Manager.

106. Liars are Thieves andThieves are Liars!

109. Financial Profiles

111. Insurance Claims = Easy Money!

113. When you get a reputation for paying everyone that comes to your door…….

114. When you get a reputation for paying everyone that comes to your door……. You soon have a lot of people coming to your door!