Services

Financial, Assets, and Fraud Investigation Dealing with fraud and financial investigations requires more than simple know-how; it requires speed, sensitivity and discretion. We understand the importance of reacting quickly and confidentially to a crisis situation. We appreciate the need to stop illegal activity, safeguard your company's assets and reputation, prevent recurrences, and arrive at a resolution — with as little disruption as possible to the regular flow of business.  Although fraud can be detected by design, it's often uncovered by accident. Sometimes the trail is straightforward, but most of the time, it's been deliberately concealed. It can be committed by customers, suppliers, employees and management. It's usually highly complex, intentionally difficult to unravel, and invariably requires specialist knowledge. And it's increasingly international in scope. Our Dispute Analysis and Investigations Services professionals have extensive experience in resolving a variety of complex, white-collar crimes involving:

  • Misappropriation of company funds
  • Asset tracing, locating and identification
  • Net worth evaluation
  • False expense reporting
  • Fraudulent insurance claims
  • Kickbacks and secret commissions
  • Phantom vendors
  • Payroll fraud
  • Internal theft Investigations
  • Employee dishonesty
  • Personal injury
  • Heir and inheritance tracing

 

Fraudulent Injury Investigations  We conduct investigations into work related injuries, Worker Compensation Claims, Vehicular Accident Claims - auto, truck, pedestrian. Slip and fall claims and personal injury claims. No matter the locale, we have the experience and equipment to gain fact specific evidence.

Worker's Compensation and Insurance Fraud Equipped with state of the art, high-resolution digital video camcorders, covert equipment, GPS tracking devices and year 2000 4x4 vehicles to follow subjects. We ascertain employment, whereabouts and activities of the subject by taking photographs, video and detailed notes to determine whether an individual is truly injured, or is in fact falsifying their claim. Video photography obtained during surveillance is always focused on the subject. The subject is identifiable and the shot is always clear and steady. We convert this data, edited onto VHS or DVD, to ensure sharp imagery. 

Slip and Fall Statements are taken of all involved, witnesses and people associated with the subject, a background search is conducted as well as research into other possible claims or complaints regarding the subject. Pictures are taken and evidence is gathered and saved for trial. At the end of our investigation you will receive a detailed report outlining our findings, attached photographs and video recording on a DVD... all of which are court ready. Our professionals have extensive experience in both claim preparation (on behalf of insured individuals or businesses) and in claim review (on behalf of the insurer). In all claims, we provide a balanced quantification, based on reasonable assumptions and sound financial analysis.


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Semaphore Investigations & Security Inc. | © 2000-2002, all rights reserved |
INDIANAPOLIS | 6550 Guion Rd. Suite B Indianapolis, IN 46268 | 317.
752.5127 | E-MAIL