Entries by Adam Visnic

10 Red Flags That Trigger Workers’ Compensation Surveillance Investigations

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Workers’ compensation surveillance is triggered by specific red flags in a claim. These include injuries reported on Monday mornings, inconsistent stories, no witnesses, and delayed reporting. A history of claims, difficulty contacting the claimant, or refusal of medical treatment also raise suspicion. Investigators look for these signs to combat fraud, which costs businesses billions. Understanding these triggers helps employers and insurers identify potentially fraudulent claims and initiate professional, legal surveillance to verify their legitimacy.

10 Red Flags of FMLA Fraud Every HR Manager Should Know

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FMLA fraud occurs when employees willfully deceive employers to obtain job-protected leave. Key red flags for HR managers include patterns of absences around weekends, leave requests following disciplinary action, and contradictory social media posts. Other signs are vague medical certifications and reports of an employee working a second job. Recognizing these warning signs is the first step in protecting your business from the financial and operational costs of fraudulent claims. When multiple red flags are present, a professional investigation may be necessary to gather legally admissible evidence.

The Ghost on the Highway: Uncovering a Million-Dollar Workers’ Comp Fraud

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A veteran truck driver claimed a career-ending brain injury from a workplace accident, seeking over a million dollars in disability benefits. But when inconsistencies emerged in his story, Gravitas Investigations was called in to uncover the truth. Through our proprietary OpenEye Search™ and a comprehensive Hospital Canvass spanning 60+ medical facilities across three states, our team discovered a hidden medical history that changed everything. This case study reveals how combining traditional investigative techniques with modern digital forensics exposed a calculated fraud attempt and saved our client from a seven-figure loss.

How Insurance Adjusters Can Spot Workers’ Comp Fraud on Social Media: 10 Red Flags You’re Missing

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Insurance adjusters can detect workers’ compensation fraud by monitoring claimants’ social media for red flags. Key indicators include posts showing physical activity inconsistent with claimed injuries, evidence of working a second job, or travel. Analyzing public profiles for these signs helps build a case against fraudulent claims, saving insurers billions annually. Professional investigators can ensure evidence is collected legally and ethically.

The Digital Ghost: Unmasking a Six-Figure Romance Scam

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Gravitas Investigations specializes in uncovering romance scams through comprehensive digital forensics, background checks, and asset searches. In this case study, our team exposed a sophisticated six-figure scam by verifying fake identities, tracing financial transactions, and identifying fraudulent documents. We serve clients across Ohio, Kentucky, Indiana, and Florida with professional, discreet investigative services.

Case Study: The Sunshine State Surprise – Verifying a Million-Dollar Claim from 1,000 Miles Away

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Gravitas Investigations successfully conducted an Alive and Well Check for a national insurance carrier managing a million-dollar Permanent Total Disability claim. When the claimant relocated from Ohio to Florida, Gravitas leveraged its nationwide network to find, vet, and direct a licensed Florida investigator. The investigation included OpenEye Search™, background checks, and a respectful in-person verification. Within 24 hours, the client received comprehensive documentation confirming the claimant’s status and protecting the integrity of the long-term claim, demonstrating Gravitas’s ability to manage complex investigations across state lines.

The ROI of Workers’ Compensation Surveillance: A Data-Driven Guide for Adjusters and Risk Managers

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Workers’ compensation surveillance delivers a substantial ROI by uncovering fraudulent claims. For insurance adjusters and risk managers, investing in professional surveillance from a firm like Gravitas Investigations is a proven strategy to mitigate losses. By documenting a claimant’s true activity levels, surveillance provides the evidence needed to deny fraudulent claims and reduce settlement costs, saving companies millions.

The Contractor Who Couldn’t Lift a Hammer: How Digital Investigation Exposed a Kentucky Workers’ Comp Fraud

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Gravitas Investigations exposed a Kentucky workers’ compensation fraud using a multi-layered approach combining OpenEye Search™ digital analysis, social media intelligence, and undercover operations. The investigation revealed a contractor claiming disability while actively seeking physically demanding construction projects, ultimately saving the insurance carrier from fraudulent payouts.

The Complete Guide to FMLA Fraud Investigation: How Private Investigators Help Employers Detect and Prevent Leave Abuse

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FMLA fraud is a costly problem for employers. Private investigators can help by conducting surveillance, background checks, and online investigations to gather evidence of abuse. Common schemes include falsifying medical documents, working a second job, and using leave for personal activities. A professional PI firm can provide the evidence needed to take disciplinary action and protect your business from fraudulent claims.