Field Investigation Types and Tasks

To uncover the information that is not available through the common sources we perform various types of field work

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).

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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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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.

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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.

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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.

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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.

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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.

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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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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.

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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.

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Statements- In Person or Remote

Our investigators are experienced at taking statements from both witnesses and claimants. We ask the right questions to get you the information you need.

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Fraud Identification

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.

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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.

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Medical Canvasing

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.

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Neighborhood Canvasing

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.

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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.

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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.

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Theft Investigations

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.

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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.

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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.

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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.

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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.

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Locates

With Kelley Alliance, anyone lost can quickly be found. We have a number of nationwide databases & investigative partners who can track down your subject.

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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.

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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.

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FIELD INVESTIGATION

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BACKGROUND INVESTIGATIONS

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SIU SYSTEM MANAGEMENT

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VENDOR MANAGEMENT

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