 |
 |
 |
 |
 |
 |
 |
 |
 |
INVESTIGATIVE SERVICES
Unparalleled investigative services include, but are not limited to:
- Risk Management Services
- Loss Prevention
- Asset Protection
- Competitive Intelligence Programs
- Business Information
- Background Investigations
- Computer Forensics
- Labor Disputes
- Electronic Countermeasures
CORPORATE
Believing that prevention is better than prosecution, Tri-Starr Investigations, Inc. provides consultation and site analysis to alert you to potential security threats. Our firm realizes that many companies have vulnerable areas that they are not even aware of. We are experts at appraising the situation and providing recommendations to meet tighter security requirements.
In the event of crimes involving theft or fraud, Tri-Starr can provide detailed, in-depth investigations to uncover the facts in a given situation. If our investigation reveals a need for civil or criminal prosecution, we will assist you to see the case through to conclusion, including supporting the arrest of the perpetrators, evidence gathering and courtroom testimony, if necessary.
There are times in both business and personal relationships that you cannot afford to be misled.
In this day and age, some people are just not who they say they are or appear to be. Occasionally there are situations that require that added precaution of verification of an individual's background to ensure that you know the facts. Tri-Starr Investigations, Inc. can assist you in not only confirming information provided about an individual's background, but will also help you in discerning the truth. Tri-Starr can and will use all legal resources available to help you make an informed decision.
- Special Investigative Unit ( SIU )
- Worker's Compensation Investigations (Click here for a sample report)
- Worker's Compensation Claim Evaluation (Click here for a sample report)
- National Comprehensive Social Security Trace Report
- Resident History Address Verification
- Telephone Number Verification
- Vehicle Ownership
- County, Statewide and National Criminal History Inquiry
- Civil Cases, including Bankruptcies, Liens & Judgments
- Previous and Present Claim Searches
- Legal Resident Status
- Name of Claimant
- Social Security Number
- Resident Address
- Date Of Birth
- Claim Number
- Recorded Interviews
- Examination Under Oath ( EUO )
- Video Surveillance
- Hospital Sweeps
- Life & Health Claims Services
- Claims Compensability/On-Site Investigations
- Fire and Explosive Investigation
- Accident Reconstruction
- Property Claims Investigations
- Litigation Support
- Liability Claims Investigations
- Case Management
- Subrogation
INSURANCE
Fraudulent Worker's Compensation claims are hazardous to the financial health of your company.
In situations where you suspect that an employee is not as injured as they claim to be, Tri-Starr Investigations, Inc. can perform all investigative phases necessary to help you discern the truth. Our company will thoroughly review the case upon request and, if necessary locate, interview and obtain statements from witnesses to reported accidents. We then provide your company with a fully documented report of the injury and the facts.
If fraud is suspected, the claimant's activities can be discretely monitored and recorded when necessary. This information and evidence is then provided to aid your company in settling false claims and avoiding needless cash outflows which decrease your company's profitability.
Did you know there is an abundance of information available on claimants? If gathered accurately and placed in an orderly investigative report this information can be very useful to the claim handler. During our 24 year history in assisting insurance companies we believe this report alone should be the very first investigative inquiry performed on all Lost Time Claims. It certainly provides the claims adjuster an insight of the injured person.
Claims adjusters and defense attorneys have given our Worker's Compensation Claims Evaluation great reviews. To them, it’s a MUST in assessing Lost Time Claims. One of the many benefits a Worker’s Compensation Claims Evaluation provides is information to enable an informed decision as to whether to send the claim to an investigative company for surveillance. Upfront, this evaluation eliminates the need for our clients to spend any additional time or money in gathering information regarding the claimant. This concise report can be used to conduct any type of further investigation.
Many claimants are found to be illegal aliens and many claimants are found to be residing at locations other than what they have provided to the insurance company and their employer. Often, claimants who plan to milk the system, use an alias in their attempt to avoid being recognized during a Previous Claim Search Inquiry. This is where we shine. Our Worker's Compensation Claims Evaluation is a multi-level, national comprehensive inquiry that actually cross references all information in order to secure the true identity of the claimant as well as his place of residence. Our reports have been credited in identifying numerous individuals who have filed insurance claims using bad social security numbers as well as aliases. Our report identifies Lost Time Claims filed by female claimants under their maiden name as well as using their spouse’s social security number.
Some claimants have extensive criminal histories too, not just in the state where the claim has been filed but in other states as well. Our report, which is a national inquiry, can help identify these arrests and convictions.
As I mentioned above, Tri-Starr’s Workers Compensation Claims Evaluation is a multi-layered, national comprehensive database search. The report is completed by a trained investigator using several national commercial databases. The investigator is trained to look for signs of potential fraud, i.e. bogus information, and cross reference that information in order to secure and provide the claims handler the very best quality of information. The information we obtained is public record and does not require an authorized release from the subject of the inquiry.
The Tri-Starr’s Workers Compensation Claims Evaluation includes the following:
This is a report you cannot afford to be without.
When comparing cost for an investigation of this level, you can expect to pay between $500 to $700. We have made it affordable. Our cost, including the investigative time and all databases expenses is $250 per-report. Returned to you within 24 hours.
And we have made it easy and simple to do business with us. We require no contract or start up fees. All you have to do to get a report is provide the following claimant information:
Invalid or fraudulent property loss claims directly impact your company's profitability.
The team of investigators at Tri-Starr Investigations, Inc. is highly qualified and experienced in conducting a wide range of investigations in the areas of arson, suspected burglary, theft, hijacking, robbery or any act where deception may be involved. We have the ability, knowledge and expertise to perform all phases necessary in delivering a successful and conclusive investigation.
- Criminal Investigation
- Civil Investigation
- Child Custody
- Matrimonial
- Infidelity
- GPS Services
- Witness Statement
- Skip Traces
- Asset Searches
- Witness Locates
- Process Service
- Missing Person Locate
- Nursing Home Abuse
ATTORNEY
Unfortunately, domestic situations including divorce and child custody cases, are part of our society.
Tri-Starr Investigations, Inc. is experienced in the discrete investigation of a variety of domestic situations. The company understands and appreciates that these matters must always be handled with the utmost discretion and consideration. Tri-Starr uses the most up-to-date techniques and equipment available to help you resolve your domestic dispute in a timely and responsible manner.)
- Nanny Screening
- Tenant Screening
- Premarital Investigations
GENERAL
There are times in both business and personal relationships that you cannot afford to be misled.
In this day and age, some people are just not who they say they are or appear to be. Occasionally there are situations that require that added precaution of verification of an individual's background to ensure that you know the facts. Tri-Starr Investigations, Inc. can assist you in not only confirming information provided about an individual's background, but will also help you in discerning the truth. Tri-Starr can and will use all legal resources available to help you make an informed decision.
