Insurance Fraud is a problem that costs billions of dollars each year. All Insurance Companies feel the strain of exaggerated or false claims. It’s an industry-wide problem.
MSI Detective Services was founded in 1959 by former British Intelligence Investigator Stan Myers. The agency is now headed by Perry Myers, Certified Fraud Examiner.
MSI Detective Services sets itself apart from other investigative agencies utilizing their high quality Inside Intelligence Gathering Department on any case requiring internal investigation. Our Intelligence Department has the ability and talent to identify information that you may not realize is obtainable. Our Intelligence Investigators are accomplished and able in locating subjects and witnesses quickly and efficiently, uncovering fraud through research and verifying facts that allow a more timely and professional investigative work product.
Activity Checks
MSI Detective Services activity checks are a cost-effective method of obtaining essential information on a claimant. Factual information is gathered during the investigation pertaining to physical activities and capabilities of the claimant.
Activity Checks Include: Neighbor Inquiry: Up to four neighbors discreetly contacted and interviewed with regard to subject’s health, employment and physical activity. Residence Description: A detailed description of the subject’s residence, neighborhood, surroundings and other pertinent facts of interest. Special attention to indicators of activity such as construction projects, landscaping and other telltale signs. Practicality Assessment: A report offering our opinion on the value of a full-scale surveillance investigation and other logistical facts. Surveillance: In the event the subject is observed and the actions warrant, Myers will obtain high quality videotape to document these activities. |