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BERLIN | 410.973.2482
ESSEX | 410.687.1407
WESTMINSTER | 410.857.6460

WORKMAN’S COMP INVESTIGATIONS

A.I.S does it all 24 hours a day, 7 days a week!

WORKMAN’S COMPENSATION INVESTIGATION

One of the significant types of fraud involves workers compensation.  This type of  fraud  occurs when a claimant, employer, or health care provider knowingly lie in order to gain an advantage, savings, money, or other benefits.

 

INDICATORS AND CIRCUMSTANCES OF EMPLOYEE FRAUD

  • No witnesses to injuries
  • Reporting Delays
  • Delays seeking treatment and/or misses appointments
  • The injury occurred during off hours
  • Financial stress
  • Filing multiple claims
  • The injury occurs when an employee is terminated

INDICATORS AND CIRCUMSTANCES OF EMPLOYER FRAUD

  • Denial of valid claims
  • Issuing disability checks late
  • Intentionally misclassifying the type of work and the workforce
  • Does not purchase insurance for employees
  • Retribution to claimants

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