--- title: "Insurance Fraud Investigation | Skip Tracing" description: "How insurance companies and SIU teams use skip tracing to investigate fraudulent claims, locate claimants, verify identities, and discover hidden assets." lang: en json-ld: | { "@context": "https://schema.org", "@type": "Article", "headline": "Skip Tracing for Insurance Fraud Investigation", "description": "How insurance companies and SIU teams use skip tracing to investigate fraudulent claims, locate claimants, verify identities, and discover hidden assets.", "author": { "@type": "Organization", "name": "1SkipTrace" }, "publisher": { "@type": "Organization", "name": "1SkipTrace", "url": "https://1skiptrace.com" }, "mainEntityOfPage": "https://1skiptrace.com/guides/insurance-fraud-investigation" } --- [ 1 SkipTrace Skip Trace Services ](/) - [](/about)About - [](/how-it-works)How It Works - Services - [](/coverage)Coverage - [](/who-we-serve)Who We Serve - [](/resources)Resources - [](/faq)FAQ - [](/contact)Contact [Order Skip Trace](/order)[(844) 791-9800](tel:844-791-9800) [Resources](/resources)Guide # Skip Tracing for Insurance Fraud Investigation How insurance companies and SIU teams use skip tracing to investigate fraudulent claims, locate claimants, verify identities, and discover hidden assets. ## 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. ## Related Services [Comprehensive Skip Trace](/services/comprehensive-skip-trace)[Asset Property Search](/services/asset-property-search)[Social Media Search](/services/social-media-search) ## More Guides [ ### What Is Skip Tracing? Complete Guide Learn what skip tracing is, how it works, who uses it, and why it matters. Compl… ](/guides/what-is-skip-tracing)[ ### How to Find Someone: Professional Methods Professional methods for locating missing persons, lost contacts, and hard-to-fi… ](/guides/how-to-find-someone)[ ### Skip Tracing for Real Estate: Investor Guide How real estate investors and wholesalers use skip tracing to find property owne… ](/guides/skip-tracing-for-real-estate)[ ### Skip Tracing for Debt Collection: Best Practices FDCPA-compliant skip tracing techniques for debt collectors. Learn how to locate… ](/guides/skip-tracing-for-debt-collection) ## Ready to Get Started? Order your skip trace today. 95%+ success rate with money-back guarantee. [Place Your Order](/order) [(844) 791-9800](tel:+18447919800) [ 1 SkipTrace Skip Trace Services ](/) Professional, compliant skip tracing services for attorneys, real estate professionals, debt collectors, and investigators. 95%+ success rate, nationwide coverage. 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