How a Single Investigation
Saved $340,000 in Reserves
A regional workers' compensation carrier referred a long-duration disability claim showing inconsistencies. Scroll to see how findings were documented.
████████████████ employed full-time during claimed disability period
████████ submitted 14 claims across ████████ carriers in 18 months
Three co-workers confirmed ████████ returned to work ████████ weeks post-incident
Estimated reserve reduction: ████████ based on documented findings
"The report was deposition-ready on delivery. Defense counsel called it the most thorough field investigation they'd reviewed in a decade."
— Claims Director, Regional WC Carrier · File DS-2024-0891Five Stages. Zero Surprises.
Every Engagement.
Every Dossier investigation follows the same documented methodology — the same one our examiners describe under oath.
Intake & Triage
< 4 hoursWithin four business hours of referral, a senior examiner reviews your file, flags inconsistencies, and assigns the appropriate investigative track — field, forensic, or combined.
"I sent them a 200-page file on a Thursday afternoon. By Friday morning I had a triage memo with three specific anomalies I'd missed entirely. That responsiveness is rare."
Field Investigation
3–10 business daysLicensed investigators conduct covert surveillance, neighborhood canvasses, and recorded witness interviews. All field activity is timestamped, GPS-logged, and documented to evidentiary standards.
"Their field team documented 11 days of activity in a jurisdiction where we'd been burned before by investigators cutting corners. Every timestamp, every GPS coordinate — it held up in arbitration."
Forensic Analysis
2–5 business daysMedical records, financial documents, social media, and billing histories are cross-referenced against claim narratives. Pattern analysis surfaces provider fraud, claimant misrepresentation, and staging indicators.
"They pulled billing records from six carriers and built a pattern that our own SIU hadn't connected. The forensic memo became the backbone of our referral to the state fraud bureau."
Reporting
48-hour turnaroundEvery finding is documented in our proprietary Structured Evidence Report — numbered conclusions, tabbed exhibits, and a narrative that reads like a legal brief. Written to withstand deposition scrutiny from day one.
"Defense counsel told me it was the first investigative report she'd received that she could hand directly to a judge without reformatting. That's the Dossier standard."
Testimony Support
As neededWhen litigation proceeds, our examiners are available for deposition preparation, expert witness designation, and courtroom testimony. We've never had a report successfully challenged on methodology.
"Plaintiff's counsel deposed our Dossier examiner for three hours trying to find a crack. There wasn't one. The case settled for 12 cents on the dollar the following week."
Evidence-Based Results.
Not Marketing Claims.
Client names anonymized per confidentiality agreements
Request Our Capabilities Deck
A 12-page document covering our methodology, examiner credentials, sample report structure, and carrier references. No sales call required.
Prefer a conversation before committing to paper?
Schedule a Confidential Briefing30-minute call with a senior examiner. No pitch. Just answers.
