NICB Member
Nat'l Ins. Crime Bureau
ACFE Certified
Fraud Examiner — CFE
IASIU Member
Special Investigations
CLM Fellow
Claims & Litigation Mgmt
ISO Verified
ISO 9001:2015 Quality
2,400+Investigations Closed
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$187MIn Fraud Exposed
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98.6%Client Retention
Forensic Claims Investigation

The Investigators

Your Adjusters Already Trust.

Forensic patience. Airtight reports. Evidence stacked so thoroughly that opposing counsel reconsiders before the first deposition is scheduled.

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Case Study — File #DS-2024-0891

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.

Investigative Summary Report
Confidential
File Number
DS-2024-0891
Carrier
Regional WC Carrier
Claim Type
Workers' Compensation
Investigation Days
14
Key Findings
Claimant EmploymentField Surveillance

████████████████ employed full-time during claimed disability period

Medical Billing PatternForensic Analysis

████████ submitted 14 claims across ████████ carriers in 18 months

Witness StatementsWitness Interview

Three co-workers confirmed ████████ returned to work ████████ weeks post-incident

Financial ExposureConclusion

Estimated reserve reduction: ████████ based on documented findings

Report prepared by: Dossier Investigative Group · Certified Fraud Examiner on file
Court-Ready

"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-2024-0891
Transparent Process

Five Stages. Zero Surprises.
Every Engagement.

Every Dossier investigation follows the same documented methodology — the same one our examiners describe under oath.

01

Intake & Triage

Within four business hours of referral, a senior examiner reviews your file, flags inconsistencies, and assigns the appropriate investigative track — field, forensic, or combined.

Triage Memo + Investigation Plan

"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."

Margaret Holloway·Claims Director·Midwestern Regional Casualty
02

Field Investigation

Licensed investigators conduct covert surveillance, neighborhood canvasses, and recorded witness interviews. All field activity is timestamped, GPS-logged, and documented to evidentiary standards.

Field Activity Log + Video Evidence

"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."

Robert Teschner·VP of Special Investigations·Consolidated Risk Partners
03

Forensic Analysis

Medical records, financial documents, social media, and billing histories are cross-referenced against claim narratives. Pattern analysis surfaces provider fraud, claimant misrepresentation, and staging indicators.

Forensic Analysis Memorandum

"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."

Sandra Kim·Director of SIU Operations·Pacific Coast Indemnity Group
04

Reporting

Every 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.

Structured Evidence Report (SER)

"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."

James Whitfield·Risk Manager·Apex Manufacturing Corp.
05

Testimony Support

When 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.

Deposition Prep + Expert Availability

"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."

Patricia Ogundimu·TPA Operations Director·National Claims Management LLC
By The Numbers

Evidence-Based Results.
Not Marketing Claims.

2,400+
Investigations Closed
Since 2009 across 38 states
$187M
In Fraud Exposed
Documented and referred
98.6%
Client Retention
Year-over-year since founding
14 Days
Avg. Turnaround
Field-to-report delivery
0
Reports Challenged
On methodology in 17 years
340+
Depositions Supported
Without a single adverse ruling
Trusted By
Regional WC Carrier
National TPA Group
Midwest Casualty Trust
Pacific Indemnity Partners
Corporate Risk Alliance
Southeast Claims Bureau

Client names anonymized per confidentiality agreements

Next Step

Request Our Capabilities Deck

A 12-page document covering our methodology, examiner credentials, sample report structure, and carrier references. No sales call required.

Personal email addresses not accepted. Work domain required.

No sales calls. Confidential handling.
Or

Prefer a conversation before committing to paper?

Schedule a Confidential Briefing

30-minute call with a senior examiner. No pitch. Just answers.

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