Skip Tracing in Insurance Investigations

Insurance fraud costs the industry billions annually. Special Investigation Unit (SIU) teams rely on skip tracing to verify claimant identities, locate individuals for examination under oath (EUO), and uncover inconsistencies that indicate fraudulent claims.

Professional skip tracing provides the verified, documented information that insurance investigators need to build cases and support claim denials or referrals to law enforcement.

Common Investigation Scenarios

Skip tracing supports insurance investigations in multiple ways: locating claimants who have moved after filing a claim, verifying that the claimant is who they say they are, discovering undisclosed assets that contradict a claim of loss, and finding witnesses or co-conspirators.

Our social media search is particularly valuable for insurance fraud cases, identifying public posts that may contradict injury claims or reveal undisclosed activities.

Documented Results for Legal Proceedings

Insurance fraud cases often end up in court, either through civil recovery actions or criminal referrals. Our formatted reports document the search methodology and findings, providing evidence that meets legal standards.

All searches are conducted with full compliance, ensuring that the evidence gathered is admissible and that your investigation process can withstand legal scrutiny.