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!
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.
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 |
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| "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 |
