Accident/Scene Investigations
Our investigators can get on the scene quickly to document car accidents, workplace accidents, and other property loss accidents. We get the evidence you need to verify a claim.
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Field Investigation Types and Tasks
To uncover the information that is not available through the common sources we perform various types of field work
All Solutions
Activity Checks
We tailor every activity check to meet our clients’ needs. With two investigative methods to choose from, we’ll work with you to find the right approach for your case.
Alive & Well Checks
Our investigators perform a direct investigation, general surveillance, and a public-records check to verify that a claimant is alive and receiving their benefits.
AOE/COE Investigations
Before you pay out workers’ compensation benefits, our investigators will determine whether the claimant’s injuries arose out of employment (AOE) and through the course of employment (COE).
CAT Events
When claims pour in after a natural disaster or other catastrophic event, we’re here with the resources you need to determine which claims are real and which are fraudulent.
Clinic Investigations
We confirm that the treatments you’re paying for were actually provided, and were provided to real patients by licensed medical professionals in a fully licensed facility.
Contractor Investigations
Our investigators will make sure the contractors who are benefitting from damage and loss claims are fully licensed and have not exaggerated or falsely reported damage and loss.
Difficult Terminations
Terminations are never easy. When you have to terminate personnel, a Kelley Alliance investigator can be on-site to bear witness and help manage the situation.
Employer Investigations
If you suspect an employer is misreporting their annual payroll, employee wages, or number and type of employees, Kelley Alliance will investigate and find the truth.
Field Employee Surveillance
As an employer, it’s impossible to be everywhere and see everything. Kelley Alliance can be your eyes and ears when you have employees or contractors who work in the field.
Fire/Arson Investigations
Fire can destroy everything in its path, including evidence. Let our investigators and experts uncover the truth about property loss and the origins of a fire.
Fraud Investigations
We provide an expert review of your files and identify the claims most likely to be fraudulent. Then we create a plan of action to investigate suspicious claims.
Liability Investigations
When a claimant is responsible for a third party’s injury or property loss, our investigators can verify the nature of the liability and the extent of the injury or loss.
Medical Canvassing
Kelley Alliance Investigators will search for preexisting medical records to find evidence of a claimant’s injuries that did NOT arise from their current claim.
Neighborhood Canvassing
When an incident occurs, Kelley Alliance investigators can be dispatched to the location to find the witnesses and evidence you need to validate or refute a claim.
Overt or Covert Cameras
Get the evidence or oversight you need with a Kelley Alliance camera installation. Our overt or covert cameras help document and discourage wrongdoing.
Property Loss Investigations
Our investigators are sent to the scene of a property loss to verify damages and gather evidence. We can be there to identify any suspicious circumstances surrounding the loss.
Subrogation Investigations
If you’ve paid a claim for damages caused by a third party, Kelley Alliance can investigate the third party’s liability and help you recover all or part of your funds.
Surveillance
Whether you’re investigating a suspicious claim, a theft, or a third party’s liability, surveillance can get you the evidence and the answers you need.
Theft Investigation
A Kelley Alliance investigation will help you make informed decisions regarding theft claims. Our investigators can help uncover the potential motive behind theft claim fraud.
Water Damage
When it comes to water damage claims, fraud can be extremely common. A Kelley Alliance investigation can help ensure you only pay for legitimate damage claims.
Wind – Hail Events
The worst in nature can bring out the worst in human nature. Ensure that you’re not paying for fraudulent wind and hail claims with a Kelley Alliance investigation.
Witness Statements
Our investigators are experienced at taking statements from both witnesses and claimants. We ask the right questions to get you the information you need.
Workplace Investigations
If you suspect fraud or employee misconduct, let Kelley Alliance provide an impartial investigation that can help protect you and your business in the event of litigation.
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