Fraud Investigations — Florida
Workers' compensation and insurance claims fraud, corporate theft, and financial impropriety — investigated and documented by licensed field investigators to evidentiary standards. Engagements combine surveillance, records development, and open-source analysis into a package built for claims defense, internal action, or referral to counsel and law enforcement. Scope is claims investigation only: reports are never provided for eligibility or underwriting decisions.
Who hires us
- Insurers, TPAs, and claims counsel defending suspect claims
- Corporate counsel investigating internal theft or diversion
- Audit committees and fiduciaries
- Business owners with documented loss patterns
What's included
- Claims fraud documentation (workers' comp & insurance)
- Corporate theft & diversion investigation
- Financial impropriety & records development
- Field surveillance where scoped
- Open-source & records corroboration
- Court-ready exhibit package
How engagement works
Retainer or scoped flat fee per matter, quoted after an intake diagnostic defines the claim, the objective, and the evidentiary standard required.
See the 3-step protocol →Engagement range
Retainer / scoped per matter
Service area — Tier 1 county hubs
Frequently asked — Fraud Investigations
Encrypted Intake
Scope this matter with an intake specialist
Reviewed by a human specialist, conflict-checked, and routed to the correct licensed investigator for your jurisdiction.
Reports are investigative work product — not consumer reports. Not for employment, tenant, credit, insurance, or benefit-eligibility use.
Fulfilled by Get Smart Private Investigations · Florida Class A License A 3400266