Entries by Adam Visnic

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.