FRAUDULENT & LIABILITY INVESTIGATIONS:
In the United States, fraudulent acts account for nearly $80 billion dollars in financial losses to insurance companies and other large to small businesses each year. EEIS Solutions utilizes a Special Investigation Unit (SIU) that specializes in fraudulent investigations relating to both property & casualty insurance fraud, along with healthcare related frauds. The Special Investigation Unit is diverse in working with law enforcement agencies, state regulatory agencies, interviewing subjects, witnesses, victims and obtaining recorded statements.
EEIS Solutions Investigators are boots on the ground Investigators, conducting surveillance operations, neighborhood canvasses, locating necessary parties & obtaining documents are a few of the skills sets utilized by EEIS Solutions. EEIS Solutions Investigators are commissioned notaries within the State of Florida and able to obtain sworn statements if necessary.
In today's society, gathering factual information is crucial in making proper decisions in both personal & professional environments. Factual & detailed background investigations allow both of these environments to make proper decisions in employment matters, reduction in liabilities and the protection of assets for both environments. Offered background investigations services can include FCRA compliant pre-employment investigations, social media investigations, criminal history investigations, OSINT investigations, along with other types of background investigations that can be tailored to a client's specific needs.
INVESTIGATIVE TRAINING & CONSULTING SERVICES: