Tuesday, July 22, 2014

Fraudsters

Insurance fraud is rampant especially when the economy is tanking and people are about to lose their jobs. After the financial melt down in 2008 we started noting that the number of fake injuries jumped up a lot. In 2009 I was doing investigations in Northern California area. On one particular July day we had to do surveillance on a woman who found out that she was going to be layed off and ended up coincidentally getting injured on the job the day before the layoff was to happen. About 6 hours into surveillance the woman and her husband depart in a purple Mitsibushi Eclipse, I give her a moment to gain a little distance and off we go. We arrive at a medical facility, the lady who will be called the claimant, exited her vehicle with the assistance of her husband and was observed leaning and favorably using a cane. She walked at a very slow pace and at times leaned on her husband for support as she walked the 50 feet into the doctors office and out of view. Approximately an hour later the claimant and her husband exited the facility and again walked at a slow pace stopping every few steps for a break. At this point I am feeling badly for this lady and am thinking that this is not looking good for my client. The husband helps the claimant get into the drivers side of the vehicle and they depart the area. A few minutes later we arrive at a mall. The claimant exits the vehicle, by herself and no cane. Her husband remains in the car and the claimant all of a sudden runs across the parking lot. I follow her into the mall and observe her walking into a particular store, she speaks with the clerk and is next walking around the store, no cane, no limp, and no breaks. The clerk gets her attention and the claimant carries a couple of bags back to her car, she again runs at a full clip across the parking lot. She places the bags into the trunk of her Eclipse, entered into the drivers side and departed the area. I followed her back home where she entered into her gated community out of view. I guess the doctors office must have given her the ultimate healing pill because obviously she was as spry as can be after she left the office. 

Another case that comes to mind is one that started at a medical facility back in 2009. We did not know where the male claimant was residing and needed to follow him from the doctors office to determine where he was living at. I got to the appointment an hour before he got there, waited around and identified him when he got to the appointment. After about forty-five minutes he exited the facility and entered into a black Honda Civic. I followed him through the valley to a commercial building in Woodland Hills. The claimant exits his vehicle, goes to his trunk area and pulls out a chainsaw and puts on a harness. He is assisted with putting the harness on and before you know it he is being raised up in a tree. The claimant begins cutting off branches from the tree and does this for hours. Around five o clock the claimant calls it quits and heads home to Chatsworth. The next day he is followed to a residence out in Bel Air and is observed performing the same activity. I guess his right shoulder and lower back weren't hurting him as bad as he said it was. 

Fraud happens, you need to do the best you can to protect your business by being insured and keeping your eyes and ears open for people that are trying to take advantage of the system. There are people that of course are legitimately hurt and definitely should be compensated and taken care of. Its not them that we should be concerned about, its the person who says that they cant socialize with anyone but goes to the club or bar every night. The person who says that their back is injuring them and they cant work because of it but goes bowling every Friday night with their bowling team. These are true stories...check our website www.MorrowDetectiveAgency.com or our facebook: https://www.facebook.com/pages/Morrow-Detective-Agency-CA-PI-27276/109483012474711?ref=hl&ref_type=bookmark to take a look at some of the people we have caught doing things that they say they cannot do. 


Morrow Detective Agency is a licensed private investigation firm located on the border of Ventura and Los Angeles, Ca in Simi Valley, CA. Morrow Detective Agency is capable of performing surveillance, process service, locates, background investigations, asset investigations, and more. Please feel free to visit our website at www.MorrowDetectiveAgency.com  or give us a call at (805) 823-3540 and allow us to make your problem our solution!

1 Peter 4:10
"As each has received a gift, use it to serve one another, as good stewards of God's varied grace:"

3 comments:

  1. AMX Detective Agency is one of the best private detective agency in Delhi Providing all types of investigation services in all over India and aboard.

    ReplyDelete
  2. AMX Detectives Pvt. Ltd. is one of the leading private detectives in Delhi expertise in handling pre and post matrimonial investigation, Corporate investigation and all types of personal detective cases. We are solved successfully 20,000 Cases. For more details Please Log on AMX Detectives

    ReplyDelete
  3. Season21.com is one of the leading private detective agency in Delhi, India expertise in handling pre and post matrimonial investigation services in Delhi, Mumbai, Pune, Goa, Noida, Gurgaon, Hyderabad and all of India.
    Season21 Detective Agency

    ReplyDelete