In California, the Uniform Statistical Reporting Plan (USRP)
requires that all workers’ compensation policies be audited
to report the policyholder’s exposure by classification.  
Statistics indicate that misreporting of payroll and
classification to insurance providers resulting in loss
premium is the fastest growing problem in the workers'
compensation field.

http://www.carpenters.org/misclassification/ALL%
20DOCUMENTS/Calif%20Fraud%20Study%202007.pdf

There are many instances where employers are not
purposely misreporting information but are doing so
because they lack the knowledge and understanding on
how to report correctly. In such cases, Insurance Providers
are still losing vast amounts of premiums through
leakage.

Providers can resolve these growing problems by using our  
highly trained auditors / investigators to seek out under
reported payroll, misclassified employees and ex-
modification avoidance through our various services listed
below and on our services page.

Please use the tabs on the left  to get more information on
how our services can help your company reduce risk and
exposure when insuring business for workers'
compensation. Please tab  "about us" to learn more!
What is the need?
Contact us:
800-881-8753
Our company provides workers' compensation Premium Fraud
Investigations & Private Investigations services to insurance
providers. Premium Fraud Investigations / Audits  will limit the
providers risk and exposure by ensuring that the basic equation for
premiums are met.  A premium is determined correctly if  the
exposure is correctly calculated through proper assignment of risk
which is determined by information gathered from the insured.

Our company has become the leader in gathering this information
by combining the knowledge and experience of an auditor and
using the techniques and approach of an investigator which
results in a superior product, our
Investigative-Audits.
Services we provide
Premium Fraud Investigations / payroll audits
Field inspections
Sub-rosa / Surveillance
AOE/COE
Locates
Activities check
Subrogation
Company background checks
Record Search
PREMIUM FRAUD INVESTIGATIONS
"Let our company
serve you with our 15
years of experience in
accounting / auditing
and workers'
compensation private
investigation."
A PRIVATE INVESTIGATION COMPANY
SPECIALIZING IN
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