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... of articles, checklists, tip sheets, sales letters, and more! Communications Marketing Customer Service Planning Finance/Accounting Risk Management Human Resources Selling Legal and E&O Technology Life/Financial Services Glossaries Management Resources & Links Categories Popular Recent All Back Ask A Licensed Private Investigator, Part 3 4/30/2013 10:40:33 PM by CompleteMarkets Editor This content has not been rated yet. FRAUDBUSTERS: ASK A LICENSED PRIVATE INVESTIGATOR Part 3 Q: I'm currently working on a case that has several named defendants. ... , I received a telephone call from an investigator who had been retained to conduct surveillance for another of the named defendants. The investigator had more than two hours of film of the plaintiff engaging in activities he reported he could no longer perform as a result of his injuries. The client he had worked for had settled the case, and the investigator wanted to know if I was interested in buying the film. Have you ever heard of this, and is it ethical? A: In the past I've split the cost of ... carriers, wholesalers and service providers. Negotiate lucrative contracts with carriers and wholesalers. Net result. More revenue for your agency! Clients & Prospects will research you, your co-workers and your agency here. The most comprehensive online insurance industry reference library for - Personal Lines Professionals Commercial Lines Professionals Life/Health & Benefits Professionals Online newsletters and content that you can use for your clients and social media efforts. Ability to attach leads and clients to your specific market searches, with e-mail alerts for all the market, articles, blogs and ...

Ask A Licensed Private Investigator, Part 1
FRAUDBUSTERS: ASK A LICENSED PRIVATE INVESTIGATOR Part 1 Q: Recently...nd that you talk to adjusters and investigators to see what information they h...

... oath was terminated. Counsel met privately with the attorney for the insured ...

...rs of property damage. Insurance, private assistance, and public assistance do...e repair measures may be covered by Liability policies. Third-party liability provides a significant source of...

... Does the company write primarily Private Passenger Auto, Workers Comp, Commer...ure loss ratios of 283% for General Liability and 973% for Auto Liability. Has there been any negativ...

...tronic communications systems for private business activities, personal, or am...sure the ongoing availability and reliability of these systems. If during the ...

...company contacts to advance their private business or personal interests at th...s can expose an individual to civil liability and penalties under the Securiti...

... to seize the computer, electronic storage devices, central processing units, monitors, disks and tape drives, printers and manuals, and handwritten or printed materials to ensure proper, safe recovery of the material. While assisting on search warrants, I've found such documents on private persons, in residences, in vehicles, in places of business and professional offices, in briefcases, and on computers. Documents may relate to current criminal activity or crimes that took place as long as four years previously. Some law firms target certain types of ... . FRAUDBUSTERS: HOW STAGED ACCIDENTS WORK (AN UNDERCOVER PERSPECTIVE) by Thomas Sarinana Capping' the unlawful solicitation and referral of staged auto accident cases to medical providers and attorneys for a fee-is a violation of Business and Professions Code 6152 and the California Insurance Code. As an investigator, I've worked undercover and have personally been paid capping or front monies by people working on behalf of doctors' and attorneys' offices. In every case, I was paid for my solicited participation in a staged auto accident or for referring other participants (other ... , making record keeping a necessity. Records may include: Insurance and claim documents Documents with names, addresses, telephone numbers Documents listing the who, what, where, and when of a claim, including diagrams of alleged accidents Suspects often possess business cards of the professionals dealing with the claims. The doctors and attorneys to whom capped cases are referred also keep some type of record as to who referred the cases and how much was paid for the referral. Often the name of the capper is written somewhere in the patient or ...

... the changes made by the seller. In fact, he could not understand why the seller had filed such strange documents. After counsel had established, with certainty in counsel's mind, that the insured had sworn falsely, the examination under oath was terminated. Counsel met privately with the attorney for the insured and explained that the insured's claim was in great peril. The attorney for the insured responded, The bad-faith lawsuit I told you to expect will not be filed by me. The insured had made one serious error: He had hired ... weapon against fraudulent auto-theft claims. But in one case, an insured managed to purchase Physical Damage insurance on a Rolls-Royce before the regulation was fully effective. His planning was flawless. He was thwarted in his efforts only because of the actions of a dedicated, thorough investigator. To start his plan, the insured went to a Beverly Hills classic automobile dealer and took two Polaroid photographs (slightly out of focus) of a 1946 Rolls Royce. Unlike modern cars, the Rolls did not have its vehicle-identification number beneath its windshield. ... carriers, wholesalers and service providers. Negotiate lucrative contracts with carriers and wholesalers. Net result. More revenue for your agency! Clients & Prospects will research you, your co-workers and your agency here. The most comprehensive online insurance industry reference library for - Personal Lines Professionals Commercial Lines Professionals Life/Health & Benefits Professionals Online newsletters and content that you can use for your clients and social media efforts. Ability to attach leads and clients to your specific market searches, with e-mail alerts for all the market, articles, blogs and ...

...ns with anyone, whether public or private (including, but not limited to, any ...unconditional without regard to the liability of any other party. Each and eve...