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What is Insurance fraud?
Insurance fraud is the act of falsifying or exaggerating the facts of an accident , injury or property loss to an insurance company to obtain payment that would not otherwise be made.
What is the LMC Insurance Services Special Investigations Unit?
LMC Insurance Services SIU Units mission is to detect, deter, and defeat insurance fraud. This division is composed of individuals who have extensive law enforcement experience as well as insurance knowledge.
What does an SIU do?
SIU fights fraud in a variety of ways, including:
We provide several investigating services such as; Auto Claim Fraud and Detection, Property Theft Losses, Un-Recovered Mobile Property Theft Losses, Workers Compensation Investigations, Neighborhood Canvassing, Background Investigations, and Targeted Investigation Requests.
Auto Claim Fraud
LMC SIU assists My Claim Connection and Damage Appraisers of North America utilize a 20 point photo fraud detection " Point of Contact" capturing protocol. If we detect a fake or fraudulent photo, LMC SIU reviews and clears the detection report before submitting the photos for estimating.
Property Theft Losses
LMC SIU has experienced investigators; most are former law enforcement officers that are familiar with these types of cases. Our investigators conduct on-scene investigations into the property loss, obtain statements, and verify the existence of the property reported missing.
Un-Recovered Mobile Property Theft
LMC SIU retains experienced investigators to obtain recorded statements pertaining to the loss. We have immediate access to SOS Records , Carfax Reports, and much more.
LMC SIU investigators conduct worker’s compensation investigations in conjunction with our surveillance team.
LMC SIU investigators can perform neighborhood canvasses, similar to those we have done as police officers in criminal matters.
LMC SIU has experienced investigators to conduct criminal and civil litigation searches, criminal history investigations, as well as full background investigations on an individual or business.
LMC SIU will collaborate with the insurance company to narrow down and implement targeted information that is needed on individual cases.
A retired Law Enforcement Officer with 25 years of Criminal and civil investigative experience.
Fire and all other hazards
Fully insured private investigator
Property, Auto, Recreational and Heavy Equipment
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