Kickback Schemes

Special Investigative Unit Assistance

We provided several insurance representatives, investigators, and attorneys with the information they needed to uncover a kickback scheme and other fraudulent misrepresentations involving staged auto accidents and misrepresented medical treatments.
Veritas Fraud Examiners have for decades assisted special investigators in fleshing out fraudulent claims ranging from overstated income losses to financial wherewithal analyses and altered documents. We draw upon our past investigative experience and knowledge of theft schemes to get to the heart of the matter, follow the money, and expose the truth.