We are KeySource Investigations
Our mission is to deliver superior results by leveraging experience and technology. The quest for the truth continuously raises our standards and allows us to provide complete and thorough investigations. Our company’s success has been founded on the core principles of dedication, honesty and passion.
Our licensed and experienced investigators work the surveillance assignment within the established time frame.
We uncover the events that lead to an accident to determine the liability of insurers.
We go beyond the “social media” search, by delving deep into the web to compile info about the subject.
Our HIPAA compliant medical canvasses can be conducted anywhere in the United States.
4 Elements of Fraud
Common types of fraud include: padding/inflating actual claim, misrepresenting facts, submitting false claims/injuries, and staged accidents.
A lie that would induce a party to act differently than if they knew the truth
Clear evidence that the act was intentional and not a mistake or oversight
Typically monetary and is usually easy to prove
Proof that a false statement was made with intent to deceive