Investigation of claims showing indicators of misrepresentation, exaggeration, or potential fraud. This service combines claimant interviews, statement analysis, open-source intelligence (OSINT), financial and background reviews, and surveillance where appropriate to assess the validity of a claim. Findings help confirm or refute reported information and support informed decision-making.

Tracing transaction flows, analysing financial networks, and identifying asset movement patterns to detect and document potential financial fraud. This service supports recovery strategies and may identify undisclosed bankruptcies, hidden assets, debt exposure, or shell entities that indicate motive or financial risk.

Investigation of coordinated and organized fraud, including staged motor vehicle accidents, coordinated injury claims, medical billing irregularities, and fraud networks. This service analyses financial patterns, claimant relationships, and historical data across linked files to identify systemic indicators of fraud.

Investigative support for legal teams before and after an Examination Under Oath (EUO). This service includes pre-EUO background analysis, financial profiling, and inconsistency mapping, as well as post-EUO follow-up investigations. It helps counsel prepare thoroughly and approach examinations with a clear understanding of key issues and risks.

Special Investigation Unit (SIU) style fact-finding for insurers and self-insured organizations. This service uses structured interviews, surveillance where appropriate, open-source intelligence (OSINT), and financial analysis to examine files flagged for potential fraud or material misrepresentation. Findings are presented in a neutral, well-documented format to support coverage, denial, or referral decisions.

Conducted by trained WSIB investigators, this service systematically identifies, secures, and reports relevant information. It supports the WSIB and employers in making accurate, policy-based entitlement decisions through timely investigations and clear, comprehensive reporting.

Reconstruction and identification of historical or lost insurance coverage to determine policies that may respond to long-tail or legacy claims, including environmental contamination, asbestos, latent property damage, or historical abuse claims. This service reviews corporate records, secondary evidence, and archival sources to establish the existence and terms of past coverage where original policy documents are unavailable.