Insurance Fraud / Pre Employment / Background Services
Insurance Fraud • Asset Verification
• Background Search • Pre-employment
The Watchmen Group,
Investigations Incorporated is dedicated to meeting the needs of our Clients within the Insurance Industry. The result
of our Commitment is our Premier Investigative Services Division, "PI Services" with a sole purpose to provide excellant
client service in a professional atmosphere and with the industry needs as our beacon. PI Services, in a partnership
with Talon Security is dedicated to provide industry leading results in a time and cost efficient manner. Our network
of Investigative Specialist will exceed expectations while providing excellant video documentation, professionally written
reports, and utilizing a Client friendly Case Management System. PI Services offers flat rate surveillance and hourly
rates when necessary. We'll conduct all your investigations, whether it is Surveillance on a Claimant, an Alive and
Well Check, or an Activity Check, including discrete neighbor interviews and a local Court Search. Premier Invesitgative
Services (PI Services) now offers regional services for our Insurance Fraud Clients covering Tennessee, Georgia, Alabama,
Louisana, Kentucky, and Ohio.
Insurance fraud is one of the fastest growing crimes. Statistics
show that 5% to 15% of all claims are fraudulent. This does not include claims that are exaggerated. The average Workers
Compensation claim alone accounts for $6,000 to $63,000 in benefits, medical, and administration costs. The indirect
cost to the employer for lost productivity, overtime, rehiring & retraining of replacement staff can be 3 to 5 times greater
than costs to the insurer.
The Watchmen Group,
Investigations utilizes technology to enhance our ability to obtain quality video evidence and prepare clear, comprehensive
reports. We offer an aggressive style of investigation that our statistics show produce results. Discretion and patience are
the hallmarks of our Claimant Surveillance business.
Verification and Investigations
Now you can get the financial picture on any individual or company. The
Watchmen Group, Investigations will professionally investigate using a broad range of discreet and legal methods to obtain
the information you need. We provide asset investigations to individuals, attorneys, insurance providers, small
businesses and large corporations.
• Bank Accounts - State, National, & Overseas - Locate Cash and Activity
• Financial Profile - Credit Summary
- Equity in Real Estate - Primary Residence - Secondary Homes - Farm / Land - Rental Property -
• Equity in Real Property
- Hidden Assets - Liens & Judgments- Bankruptcies
Complex matters will be set up in defined stages. Every
case is unique, so please contact us to discuss your specific situation. We will allocate the appropriate hours to provide
you with the results you need. All information is obtained by legal investigative methods in compliance with national
privacy laws and permissible purposes.
• Employee Background Investigations: Tennessee Arrest History - Tennessee Driver's
License / MVR - National Sex Offender Search
• Tenant Background Investigations: Tennessee
Court Records and Evictions - Tennessee Arrest History - Nationwide Liens, Bankruptcies, Judgments and
& Credit Report
• Personal Background Search: Is a powerful report
to be used for background information on a potential employee, individual, spouse, witness, skip or missing persons. • This report
will provide you with the following information: name and address of subject for the last 10 to 20 years, previous
names or aliases, verification of
social security number,
state where it was issued, date of birth, telephone numbers, tax liens, judgments, and bankruptcies.