Insurance FraudWorkers Compensation fraudInsurance Fraud Investigation Experience we are recognized as a leader in the field of insurance investigations. With national partners and international capabilities sought after by insurers, self insured corporations and insurance defense law firms, We continue to set the industry standards that others admire and attempt to duplicate. We have over 20 years combined experience in Insurance Fraud, Corporate Fraud, Criminal Investigations, Civil Investigations, and Occupational Fraud Investigations. Our team of specially trained investigators works with the legal staffs and executive committees to process insurance fraud claims and will testify during trials about their discoveries during their insurance fraud investigations. Falsifying or exaggerating the facts of an accident to an insurance company to obtain payment that would not otherwise be made includes common types of insurance fraud ie: staged accidents, exaggerated injuries, and inflated medical bills We actively handle ground investigations of potentially fraudulent claims with an emphasis on claims where there appears to be a likelihood of making a positive impact on the claim resolution. We direct ground investigative services for high exposure claims, in addition to providing consulting and advisory conferences to our field investigators. Our investigators conduct interviews, statements, scene investigation and documentation, lead development, evidence gathering and prosecution packaging. Our Promise A Team - Investigations would like to thank all of the new partners that have placed their confidence in us this year and we understand your risk factors when trying a new surveillance company. Our goal is simple; allow us the opportunity to provide you with the finest work product available in the industry today, You will be delighted to find this "Client comes first" philosophy will not disappear after the first assignment. We appreciate your trust and confidence by letting us provide you with the best work product available in our industry. Our investigation staff can help you with verification of alleged injuries reported for workers' compensation claims, liability claims, auto bodily injury, disability claims, and other litigated claims. We do know that fast and efficient service is your number one priority. Some investigation companies are unable to provide quick and efficient TAT and you should consider making a change right now! We will get information rapidly on each case and relay this information on a timely basis to your SIU unit so they can begin closing caseloads in an efficient manner. FREE QUOTE AND CONSULTATION Here is an example of a claimant's movements. The face is not shown and this video clip was not used for evidence purposes. It is a sample of obtaining Workers Compensation evidence that could be used in court and presented for evidence. FREE QUOTE AND CONSULTATION Pharmacy Checks An investigation will check up to 10 pharmacies within a 60 mile radius of the claimants residence on the date of loss or injury to determine whether prescriptions were obtained in the claimants name which may identify the severity or nature of the claim. The Investigation also verifies whether the claimant was receiving prescription drugs for a pre-existing condition and sometimes assists in identifying the duration of the claimed suffering. Verification of the claimants National Identity Card, address history, and phone number is also included. Chiropractic/Dental Checks Depending on the type of claims, the investigation will search up to 10 chiropractors and dentists within a 60 mile radius of the claimants residence on the date of loss or injury to determine if the claimant was treated prior to the reported injury. The purpose of the investigation is to verify the alleged injuries are not the same as those for which the claimant may have been treated previously. It is also assists in ascertaining if the claimant has a history of prior claims. Contestable Death Claim Situations In the case of contestable death claims a search of records may result in the discovery of a pre-existing illness which may not have been disclosed at the time the policy was written Public Record Investigations We also have access to comprehensive database services used to provide access to history and factual information, public records, and private record service providers gives us an investigational advantage. Our investigators have extensive industry experience and work with our information suppliers to provide accurate and concise information in a timely manner. Press Release: DIF February 2009 Arrest Sweep Subject List DIF – 69 arrests as of 11:00 AM, 02/12/2008 ARRESTS BY JACKSONVILLE FIELD OFFICE 1. Sherry D. Malloy, D.O.B. 01/24/1968 ARRESTS BY TALLAHASSEE FIELD OFFICE 6. Melisa Cain, D.O.B. 12/04/1968 Charged With Insurance Fraud and Grand Theft ARRESTS BY PENSACOLA FIELD OFFICE 7. Robert Griffin, D.O.B. 12/10/1954 ARRESTS BY TAMPA FIELD OFFICE 9. Robin Broadnax, D.O.B. 05/22/1977 ARRESTS BY ORLANDO FIELD OFFICE 18. Melanie Tola Spencer, D.O.B. 03/31/1979 Charged with Insurance Fraud 19. Jose Desravines, D.O.B. 12/22/1964 Charged with Application Fraud 20. Gislene Laurere, D.O.B. 11/28/1961 Charged with Application Fraud and Grand Theft 21. Jacqueline Stile, D.O.B. 12/15/1970 Charged with Filing a False Report, Grand Theft 22. Daniel R. Dougherty, D.O.B. 11/25/1956 Charged with Workers’ Compensation Fraud, Grand Theft ARRESTS BY ST. PETERSBURG FIELD OFFICE 23. Brian I. Rothman, D.O.B. 01/22/1967 Charged with Official Misconduct, Theft 24. Dequan Baker, 09/10/1987 Charged with False/Fraudulent motor vehicle insurance card 25. Kenneth Reynard Brown, D.O.B. 12/08/1956 Charged with Workers’ Compensation Fraud, Grand Theft 26. Christopher J. Edbrooke, D.O.B. 09/17/1967 Charged with Forgery ARRESTS BY WEST PALM BEACH FIELD OFFICE 27. Nicole Kasten, D.O.B. 04/19/1972 Charged with Insurance Fraud 28. Erwin Mejia, D.O.B. 03/30/1979 Charged with submitting a fraudulent social security card number to obtain employment 29. George Zelaya, AKA Jorge Elisee Elvir, D.O.B. 03/17/75 Charged with submitting a fraudulent social security card number to obtain employment 30. Eveline Paul, D.O.B. 07/12/1970 Charged with Insurance Fraud 31. Judner Joseph, D.O.B. 11/02/1988 Charged with Insurance Fraud, Grand Theft 32. Mimose Jerome, D.O.B. 07/25/1962 Charged with Insurance Fraud, Grand Theft 33. Daniel Tapia Rivera, D.O.B. 11/16/1972 Charged with Insurance Fraud 34. Frantz Vibert, D.O.B. 1/12/1979 Charged with participating in a staged crash, Theft, Fraudulent Insurance Claim 35. Ricardo Mejia, D.O.B. 10/28/1984 Charged with Workers’ Compensation Fraud 36. Eric W. Moem, D.O.B. 07/23/1965 Charged with Workers’ Compensation Fraud 37. Luis O. Martinez, D.O.B. 02/15/1984 Charged with submitting a fraudulent social security card number to obtain employment 38. Mayra A. Cortes, D.O.B. 10/12/1986 Charged with submitting a fraudulent social security card number to obtain employment
39. Manuel Feliciano, D.O.B. 03/24/1966 Charged with Workers’ Compensation Fraud ARRESTS BY PLANTATION FIELD OFFICE 40. Francisco Nogareda, D.O.B. 05/28/1964 Charged with Staging an Accident, Grand Theft 41. Frank Nogareda, D.O.B. 09/15/1985 Charged with Staging an Accident, Grand Theft 42. Ana Nogareda, D.O.B. 09/07/1965 Charged with Staging an Accident, Grand Theft 43. Dayana Nogareda, D.O.B. 06/08/1987 Charged with Staging an Accident, Grand Theft 44. Zachary Castro, D.O.B. 04/05/1987 Charged with Insurance Fraud 45. Antoine McGee, D.O.B. 08/08/1987 Charged with Insurance Fraud 46. William Baines, 01/21/1985 Charged with Insurance Fraud 47. Juan Carlos Chavez, D.O.B. 12/04/1955 Charged with Fraudulent Insurance Card, Uttering Forged Instruments, Insurance Fraud 48. Eddie Dunbar, Jr., D.O.B. 06/08/1982 Charged with Insurance Fraud 49. Ahyxza Rivera, D.O.B. 06/21/1972 Charged with Uttering a Forged Instrument 50. Geoffrey Goodyear, D.O.B. 09/16/1969 Charged with Grand Theft ARRESTS BY MIAMI FIELD OFFICE 51. Jean Castellano Aman, D.O.B. 03/10/1975 Charged with Staging an Accident, Insurance Fraud and Grand Theft 52. Maibys V. Garcia, D.O.B. 08/20/1978 Charged with Staging an Accident, Insurance Fraud and Grand Theft 53. Alfonso Davila, D.O.B. 09/10/1987 Charged with Staging an Accident, Insurance Fraud and Grand Theft 54. Antonio Rodriguez, D.O.B. 10/24/1956 Charged with Staging an Accident, Insurance Fraud and Grand Theft 55. Diaren Rodriguez, D.O.B. 09/271970 Charged with Insurance Fraud and Grand Theft 56. Eduardo Torres, D.O.B. 11/22/1960 Charged with Workers Compensation Fraud 57. Gustavo Martinez, D.O.B. 09/21/1955 Charged with Workers Compensation Fraud 58. Bernard Goldstein, D.O.B. 05/28/1953 Charged with Workers’ Compensation Fraud 59. Hymy Maorguin, D.O.B. 08/11/1979 Charged with Workers Compensation Fraud 60. Henry Demayo, D.O.B. 12/16/1948 Charged with Grand Theft 61. James Dyson, D.O.B. 07/26/1985 Charged with Staging an Accident, Insurance Fraud and Grand Theft 62. Jonathon Dyson, D.O.B. 10/16/1987 Charged with Staging an Accident, Insurance Fraud and Grand Theft 63. Jorge Reyes, D.O.B. 08/08/1969 Charged with Insurance Fraud, Grand Theft, Organized Scheme to Defraud, and Patient Brokering 64. Waldo Gonzalez, D.O.B. 11/16/1971 Charged with Insurance Fraud, Grand Theft and Organized Scheme to Defraud 65. Mayori Garcia, D.O.B. 12/11/1986 Charged with Insurance Fraud, Grand Theft and Organized Scheme to Defraud 66. Sandra Himley, D.O.B. 05/01/1959 Charged with Insurance Fraud, Grand Theft and Organized Scheme to Defraud 67. Jose Gil Rodriguez, D.O.B. 11/12/1966 Charged with Insurance Fraud and Grand Theft 68. Antonio Basanta Gonzalez, D.O.B. 08/04/1986 Charged with Staging an Accident, Insurance Fraud and Grand Theft 69. Wesley Ohenhen, D.O.B. 10/01/1965 Charged with Workers Compensation Fraud FREE QUOTE AND CONSULTATION  Send us an email. Phone: Toll Free 954-822-2424 Fax: 954-822-2424 FREE QUOTE AND CONSULTATION Copyright 2005-2010 A Team security and investigations Inc. LEGAL DISCLAIMER: Nothing in this website should be interpreted, or construed, as an offering of legal advice. Please consult an attorney for legal advice or guidance. "WE DO IT RIGHT - THE FIRST TIME" |
