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Explore Our Investigative Services
At SPI Group Inc., defending your interest is our topmost priority. We go above and beyond to offer reliable services suited to your investigative needs. With our experienced team, you can rest assured of having a resolved case as soon as possible.
Activity/Disability Checks On-Site Undercover or Direct
An investigation is a fast and economical way to gain insight into the claimant/subject’s daily activities, physical capacity, employment status, and background. It is useful to determine the appropriate times to conduct surveillance.
Asset Searches
It involves a nationwide search of public records to locate personal property or real estate held by a person or corporate entity. This type of search will uncover value and any potential liabilities that may be tied to the property.
It can also be beneficial if a business or person is using a factious business name, hiding assets, or having multiple judgments or a track record of fraud against them. Knowing this can not only help you in court but give you the information you need to do everyday business.
Claims Investigations
We use the best methods available in the industry when uncovering insurance, worker’s compensation, or liability fraud. Video surveillance and other techniques are utilized to save the insurance company millions a year on fraudulent claims.
Claimant Home Interviews
Post-incident personal meetings with the claimant/subject are conducted to document the circumstances of the incident, restrictions, employment, current activities, and other pertinent information. Specific interviews are based on your investigative needs, including:
- Activity/Disability Checks
- Criminal
- Insurance Fraud
- Theft
- Witness to Accident
Clinic Inspections (Medical Treatment and Billing Verification)
A complete history, including ownership and corporation details on a specific clinic or medical facility, is acquired. Professional licenses are verified, and background checks are conducted on all corporation officers and medical personnel.
In addition, surveillance can be set up to document if a specific claimant is attending treatment as being billed for a specific period or if several patients are being treated during a specific period.
Finally, an in-person cold call visit is made to inspect and obtain photographs of the facility, treatment areas, and equipment.
Court Records, Research, and Retrieval
We can obtain numerous online and on-site records from public and private sources depending on their state, including but not limited to:
- Business Information
- Criminal History
- Divorce Records
- Motor Vehicle Accident Reports
- National Cross Reference Directory and Indices
- Prior Lawsuits
- Property Records
- UCC Filings
- Vehicle Ownership
- Worker’s Compensation History
Domestic Investigations
Our domestic investigators are highly trained out of our Miami office. This involves potentially uncovering hidden assets or identifying a negligent parent in custody disputes. This also entails uncovering a disloyal spouse or partner by conducting possible surveillance on their activities.
Hospital Canvass
Discreet contact is made with 18 to 24 of the closest medical facilities to the claimant/subject’s residence to verify any prior admission. Upon verification, all available relevant information will be obtained. This is critical in discovering prior injuries the subject/claimant may be concealing.
Locates
We utilize effective and efficient techniques and databases to locate witnesses, claimants, and/or lost relatives. The locate investigation is completed with a discreet in-person visit at the acquired address to verify a target’s whereabouts.
Neighborhood Canvass
Discreet inquiries are conducted to obtain information as to the claimant/subject’s activities. It can be an important tool to establish if future surveillance is warranted in maintaining constant monitoring for a specific period based on our findings.
This can prove to be beneficial in but not limited to possible:
- Arson Claims
- Criminal Activity
- Disability Claims
- Liability Claims
- Theft Claims
- Worker’s Compensation Claims
Online Background Checks
Specially tailored investigations through on-site courthouse research or online databases are utilized to determine the claimant/subject’s character, reputation, employment status, criminal history, medical history, and other specific information.
Police, Fire, and EMS Reports
These records are important in helping establish possible proof in upcoming court cases and/or in settling disputes. These types of records will be timely retrieved for you. We will contact the necessary departments and personnel to secure the necessary records.
Scene Investigations
We will conduct on-site investigations at the scene of the loss, including taking photographs from all angles and using a drone for aerial documentation. We will also execute a witness canvass to search for any cameras and individuals who may have witnessed the loss and/or can provide relevant information to the investigation.
It is essential for an attorney or adjuster to better recognize the factors that contributed to the loss.
Statements (Recorded and Signed)
Comprehensive recorded interviews are taken with the subject to cover and document their personal history, treatment history, and all circumstances and issues relevant to the claim.
Social Media Investigations
Our social media monitoring service can collect data surrounding a person, brand, or company. Our up to date software technologies scan the internet and collect data from all sources including public social media sites, blogs, message boards, forms, and more.
Surveillance / Remote Unmanned Surveillance
This practice of continuous observation of a person, place, or ongoing activity is one of the most effective ways in gathering information on individuals when they least expect to be monitored. These methods include foot, mobile, and/or stationary monitoring.
Hire Our Team
Count on our professionals to conduct a thorough and efficient investigation to resolve your case. Reach out to us today to discuss your concerns.
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