Workers Compensation Surveillance
Workers Compensation

Workers Comp Surveillance

Save your company the financial stress of fraudulent worker’s compensation claims.

Why choose Martin Investigative Services for workers’ comp surveillance

Like any system, workers’ comp can and will be abused by individuals who try to beat the system for their personal benefit.
Employees often learn how to perpetrate this fraud from each other. If left unchecked, these situations often have a compounding effect, affecting your business’s bottom line.

Call (800) 577-1080 for a private workers' compensation investigation- free consultation

workers compensation investigations and what they look for

Employers and insurance companies routinely rely on Martin Investigative Services to

  • Conduct legal photographic or video surveillance of employees
  • Interview and take statements from co-workers or company personnel
  • Prove workers’ comp fraud
  • Pursue civil or criminal action when appropriate

Case Study: Surveillance

Orange County Workers’ Comp Fraud

The Vice President of Administration at a significant insurance category saw us on TV. We met with executives at their Newport Beach office to discuss the case.

The company believed they had many people faking injuries to receive worker’s compensation payouts, and they wanted us to investigate.

 

Results:

Our private investigators provided surveillance on several individuals and discovered 12 people faking injuries. These cases were referred to the local District Attorney and the Office of the California Insurance Commissioner so that these individuals could be prosecuted.

False worker’s compensation fraud costs companies millions of dollars a year. The private investigators at Martin Investigative Services have the experience and expertise to crack down on these false claims and provide court-admissible evidence of their fraud.

Contact us for a free, confidential consultation.

 

Assets can be hidden in:

  • Offshore accounts
  • Stocks
  • Corporations that can’t be touched
  • Safety deposit boxes
  • Mortgages
  • Bank accounts
  • Employers
  • Boats, cars, planes
  • Family gifts
  • Transferring assets to family
  • Gifts to friends
  • Hiding businesses under illegal names

Surveillance

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The most common surveillance services we perform involve:

  • If you suspect your husband, wife, or partner of infidelity, we can help you prove or disprove your suspicions. If we catch a cheating spouse, the proof can help save you money, help with child custody, and undue burden during legal / divorce proceedings.
  • For companies that suspect an employee of internal theft, embezzlement, vandalism or fraud, we provide employee surveillance.
  • We provide workers comp surveillance to weed out fraudulent worker’s compensation claims.

Find a Missing Person | family | friend

Needing to find a person, a long lost friend, an adult family member?

Asset Searches | Property | accounts

Types Of Asset Searches We Conduct

BUG SWEEP

Need to bug sweep your property? If you are a home owner or business owner, learn more.

BACKGROUND SEARCHES

Performed and reviewed by former Federal agents.

Corporate Investigation

Stop employee theft.

Do you think your employees are stealing from you? Do you suspect them of illegal activities at work? Are they sleeping on the job?

There is a relatively simple solution to your problem: Our interrogation and interview services get results quickly.  All information gathered is court-admissible.

Prevent corporate espionage.

In an increasingly competitive marketplace, corporate espionage is commonplace.

We offer full investigations that maintain the integrity of your business security, and include bug sweeps, surveillance, interrogations of employees, and more.

Mexico Investigative Services

Do you need Mexico Investigative Services to find a loved one?  Our team of private investigators can help too.

Our Mexico team is made up of former Supervisory Federal agents who have actually been assigned in Mexico during their Federal careers. Some of these investigators have actually taught the Mexican Federal Police. By combining investigators living and stationed in Mexico with US-based investigators that were given these teaching assignments, we provide investigation in Mexico that is unsurpassed within the current investigative establishment.

Private investigation excellence

The private investigators of Martin Investigative Services are former Federal agents that are experts at providing you proof that is admissible as evidence in a court of law.

Investigators have extensive experience in investigative law and reporting techniques, background investigations, surveillance, interrogation, fraud investigation and litigation issues, and information searches.

Martin Investigative Services gathers only court-admissible evidence and all investigators are considered experts in a court of law.

Asset Record Search

Asset Search - Find Bank, Investment Accounts, All Assets

22 private investigators. All former Federal agents.

Male and female. Fluent in 15 languages. Many have been with us for over 50 years.

 

Most taught other agents during their careers.

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Client Testimonials

I’ve represented individuals and businesses (international and local) for close to fifty years, and I’ve called on Martin Investigative Services more times than I can count, often on a rush basis, for help throughout the world, on a number of different types of assignments.  I’ve never been disappointed.  I’ve always received swift, cost-effective and USEFUL information, which has wound up “saving the bacon” of our clients and making us shine in their eyes.  I recommend them without any reservation.

Peter M. Callahan

Attorney at Law Callahan Thompson Sherman & Caudill, LLP

Martin Investigative Services is truly one of the best run organizations we have worked with. Fair, efficient and professional. Tom Martin in particular exudes confidence and experience and isn’t afraid to tell it like it is. That’s something we can rely on.

Marcia Bankoff

Organizational Resources Specialist, Kreative Webworks, Inc.

Successful people know that to be the best, you model the best. I cannot recommend Martin PI any higher! In a five-minute conversation with experienced people you can save thousands by bypassing sales types. They do this by cutting directly to the heart based on years and years of passionate pursuit of best practices and adding massive value to their clients. They are an invaluable part of my team and Tom is my most valued mentor!

Jason Sisneros

Author of Destiny's Doorstep

Martin Investigative Services has performed background checks, private investigation, surveillance and bug sweeps for our clients.  They have also served difficult process in lawsuits.  They have performed unquestionably and unfailingly to perfection.  We will always call Martin first – and hope he hasn’t been called yet by the other side!

Lisa & Bruce Hughes

Hughes and Hughes, LLP

We have used Martin Investigative Services for three decades. Their work is exemplary; reports are perfect and their testimony is very professional, with great judge and jury appeal. We will not use anyone else for our investigations.

Steven Silverstein

Former Orange County Trial Lawyer, Association Trial Lawyer of the Year

It has been my pleasure to work with Martin Investigative Services over the past 30 plus years on many investigations as well as other security related matters.  When I need answers and I need them fast I know that a simple call will get me answers that are succinct, current and coming from a supremely knowledgeable source.

Bill Bancroft

President & CEO Patrol One

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