Nationwide Legal, LLC employs seasoned professional investigators with both surveillance and SIU experience who work closely with legal counsel, insurance administrators and employers to determine any fraudulent activity, obtain supporting evidence, and defend against claims filed against the insured.
Our investigations include the following services:
Claims Investigations: Obtain recorded statements from claimants and witnesses to assist in determining AOE/COE, subrogation, negligence, theft, and compensability of an insurance claim.
Surveillance: Record claimant activities to determine if the claimant exceeds or violates his stated limitations or prescribed restrictions.
Scene Inspection: A physical inspection of an accident or incident scene with photographs, diagrams, measurements, descriptions of the location and environment including any conditions relating to the incident/accident, as well as, locating, developing and interviewing potential witnesses.
Special Investigations Unit: Review an insurance claim file to identify material misrepresentations, complete state mandated reporting and refer suspected fraudulent claims to prosecuting authorities.