Business Investigations

Workers’ Compensation Fraud Investigations in New York

ISS offers professional workers’ compensation fraud investigation services in NYC, helping businesses identify and prevent fraudulent claims to safeguard assets and maintain integrity.

Workers’ Compensation Fraud Investigations in New York
Uncover false claims with documented surveillance and investigative proof.

4.9

 (out of 5)

Customer rating of 400+ reviews.

Comprehensive Workers’ Compensation Fraud Investigation Services in NYC

Workers’ compensation insurance is essential for supporting employees injured on the job. However, fraudulent claims can lead to significant financial losses for businesses. International Security Services, Inc. (ISS) provides Workers’ Compensation Fraud Investigation Services throughout New York City, assisting companies in detecting, investigating, and preventing fraudulent claims. Our experienced investigators employ proven techniques to protect your assets and uphold your company's integrity.

Key Benefits of Workers’ Compensation Fraud Investigations

Identification of Fraudulent Claims

ISS conducts thorough investigations to uncover instances of workers’ compensation fraud, helping to mitigate financial losses and prevent future incidents.

Implementation of Preventative Measures

Our team provides recommendations and strategies to strengthen internal controls and deter fraudulent claims within your organization.

Protection of Company Reputation

By addressing fraud promptly and effectively, we help maintain your company's reputation and foster a culture of trust and accountability.

Why Choose ISS for Workers’ Compensation Fraud Investigations?

Experienced Investigative Professionals

Our team comprises seasoned investigators with extensive experience in handling workers’ compensation fraud cases, ensuring effective and efficient investigations.

Confidential and Discreet Service

ISS handles all cases with the utmost confidentiality, respecting your privacy and the sensitive nature of internal fraud situations.

Customized Investigation Strategies

We tailor our investigative approach to the unique circumstances of each case, focusing on your specific needs and objectives.

Workers’ Compensation Fraud Investigation Services We Provide

Surveillance and Monitoring

Utilizing advanced surveillance techniques to monitor claimant activities and gather evidence of misconduct.

Background Checks

Conducting comprehensive background investigations to uncover any history of fraudulent activities or discrepancies in the claimant’s story.

Interviews and Statements

Engaging with relevant parties to gather information and identify potential perpetrators.

Medical Record Analysis

Reviewing medical records and treatment histories to identify inconsistencies or signs of fraud.

Implementation of Fraud Prevention Strategies

Advising on and assisting with the development of policies and procedures to prevent future fraudulent claims.

Need Workers’ Compensation Fraud Investigative Support?

ISS provides discreet, thorough, and actionable investigation services. Connect with us now to schedule your private consultation.

Request Consultation

How to Initiate a Workers’ Compensation Fraud Investigation in Four Easy Steps

1

Schedule a Confidential Consultation

Contact ISS to discuss your concerns and determine the appropriate investigative approach for your case.

2

Develop a Customized Investigation Plan

Based on the information provided, ISS will create a strategic plan tailored to uncover fraudulent activities and gather necessary evidence.

3

Conduct the Investigation

Our investigators will implement the plan, utilizing various techniques to gather accurate and admissible evidence.

4

Review Findings and Determine Next Steps

Upon completion, ISS will present the findings and advise on any further actions or support needed to address the fraud.

Choose ISS for Professional Workers’ Compensation Fraud Investigations

With Workers’ Compensation Fraud Investigation Services from ISS, you gain a dedicated partner committed to protecting your company from internal threats and financial losses. Our comprehensive approach and professional service aim to bring resolution and peace of mind during challenging times.
Ready to safeguard your business? Contact ISS today for a confidential consultation.

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August 10th, 2022

Property Security Evaluation Report

Your Individualized Property Evaluation Report

Your site’s individualized property evaluation report contains information and analysis that you need to properly manage your site’s security needs. That information includes detailed analysis of the crime rate in your area, site access and parking protocols, and existing security infrastructure. Interior inspection includes analysis of emergency exits, fire suppression capabilities, and alarm infrastructure for emergencies. Exterior inspection includes analysis of structural defects, property lighting, and potential vulnerabilities in building access.

In addition to those inspections, our analysis also considered environmental factors, potential risks from older trees, outside property maintenance, and nearby crime that may overflow to the area. We also examined emergency response planning, including fire evacuation protocols and information supplied to residents about proper evacuation process.

 

Pressing Suggestions


We highly suggest a camera placement along this driveway, as the overhead cameras in the back parking lot may not capture all makes, models, and license plates of cars entering in and out based on the angle they are recording from. The best camera placement would be at the green circle closest to the sidewalk/street.
The common area is easily accessible, but based on the angle that cameras are set at the front lot, anyone can enter the basement common area concealing the side of their face that is facing the camera. This is not to say that the camera arrangement should be changed, but it is highly recommended to have coverage in this common area as the common area is on a lower floor not visible from the sidewalk.


However, a few fundamental problems exist when it comes to access control of the back parking (a big territory). Even though only two issues have ever occurred there, the wide-open access point to that lot may need to be corrected sooner than later as there is a significant uptick in crime in the 62nd precinct.

Furthermore, there are two fundamental surveillance blind spots along the driveway leading to the back parking lot and every common area.

Lastly, however unlikely it may seem, tenants should have resources and a physical guide for situations that may require an evacuation. Whether it be a flood or fire, each tenant should know how to use a fire extinguisher and where to evacuate to during a flood regardless of their proximity to a shoreline.


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