Effective Corporate & Insurance Fraud Investigations
Protect Your Bottom Line in San Antonio
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Stop the Losses. Start with Facts You Can Actually Use.
Fraud costs more than money; it consumes time, erodes trust, and creates liability risks. A workers' compensation claim may not add up upon closer inspection, with shifting employee stories and unexplained inventory shrinkage. Guessing the truth is costly and risky. You need quick, verified facts and a strong investigative plan for court or negotiations.
San Antonio Private Investigators specializes in corporate and insurance fraud investigations, transforming your suspicions into actionable court-ready evidence. For over 10 years, our licensed team has aided insurance carriers, TPAs, defense counsel, HR leaders, and business owners in San Antonio with discreet investigations, thorough documentation, and reliable expert testimony. As trusted private investigators, we operate legally and discreetly, minimizing your organizational risk while addressing fraudulent claims and internal theft effectively.
From the first consultation to the final report, expect clear communication, transparent project scope, and defensible findings to present to your legal counsel or board. Schedule a free, confidential consultation to discuss your fraud concerns and
- Confidentiality
- San Antonio Insight
- Documents Prepared for Court
- Ethical Standards
- Complimentary Consultation
From Vague Suspicions to Documented Proof That Protects Your Organization
Corporate and insurance fraud often lacks obvious red flags, appearing in subtle patterns that can go unnoticed until losses accumulate. Examples include workers' compensation claims where the claimant's restrictions don’t match their daily activities, staged property losses, inflated vendor invoices, kickback schemes, and FMLA abuse coinciding with long weekends. Time theft and internal inventory theft also contribute to the problem.
On the insurance side, you may encounter questionable liability claims, suspicious property damage, shifting disability limitations, or "unavailable" witnesses during depositions. These issues drain resources, increase loss ratios, and set precedents for future fraud.
Our investigations provide verifiable facts rather than rumors. We document subject activities, confirm employment statuses, and verify insurance claim locations for consistency. We analyze associates involved to understand the extent of the fraud. For internal cases, we identify participants, pinpoint fraudulent activities, and assess financial impacts to help you make informed decisions on termination, recovery, or litigation.
Our Methodology: Legal, Local, and Built for the Legal Record
Structured Intake & Strategic Planning: We begin with a strategy call to define your objectives, understand legal and HR constraints, and establish reporting needs and timelines. You'll receive a clear project scope, an update schedule, and a realistic timeline based on case complexity and subject patterns.
Multi-Source Intelligence Gathering: We develop a precise subject profile using lawful databases, including address histories, registered vehicles, utility connections, corporate filings, known associates, and court records. This intelligence matches claim restrictions, insurance policy terms, or your internal controls, ensuring our video footage and findings align with the standards affecting your case outcome.
Field Verification & Professional Surveillance: Our licensed team conducts discreet surveillance to verify activities against claimed medical restrictions. We document actions contradicting disability claims, like excessive lifting or recreational sports, as well as any third-party involvement. For corporate fraud, we combine observation with security checks and neighborhood canvasses to gather intelligence, focusing on consistent behavioral patterns.
Court-Ready Reporting & Expert Testimony: You’ll get professional reports featuring time-stamped video, photos, and detailed logs of observations, including dates and locations. We summarize key moments, aligning them with relevant policies to make evidence actionable. Our reports are court-ready, and we offer expert witness testimony proven in cross examination. We emphasize free consultations, transparency, risk mitigation, legal utility, and our San Antonio expertise.
Predictable Engagement & Transparent Pricing:
We offer upfront pricing that matches your case's risk and complexity, ensuring your finance and legal teams are informed before starting. With no surprise invoices or scope creep, you’ll receive a detailed investigation plan and quote outlining costs and expected outcomes.
Local Expertise & Full Licensing
We're Rooted Here and We Work by the Book
We live and work right here in San Antonio, and we're proud to serve businesses and organizations throughout the surrounding neighborhoods: Southtown, Dignowity Hill, Tobin Hill, Avenida Guadalupe, Jefferson Heights, Prospect Hill, Gardendale, and Denver Heights.
Our local familiarity translates into tangible advantages: we plan smarter surveillance routes that account for local traffic patterns and business hours, we respect site security protocols and understand how to work around them professionally, and we know how to stay completely unseen while gathering the evidence you need.
With over 10 years of established business operations, full Texas private investigator licensing, and comprehensive general liability and errors & omissions insurance coverage, we never use questionable gray area tactics that could jeopardize your case or expose your organization to additional liability. No illegal GPS tracking devices, no computer hacking or unauthorized database access, no harassment or aggressive confrontation that could create counterclaims. We collect only legal, fully admissible evidence using methods that protect your organization's reputation and maintain the integrity of your case at every single step of the investigation.
Book a call to discuss how we can support your fraud investigation needs.
Frequently Asked Questions
See some common questions and answers about asset search and financial investigation, or call us at (307) 296-7071.
WORKING TOGETHER
Take the Next Step - Cut Through Uncertainty with Defensible Evidence
Fraud won't resolve itself, and hoping it disappears only amplifies losses and liability. Whether you're an insurance carrier, third party administrator, general counsel, HR director, or business owner, the best way to save costs and reduce risk is through professionally documented evidence that withstands legal scrutiny, rather than relying on gut feelings or hunches.
Our fraud investigations provide the verified facts needed to confidently deny claims, negotiate settlements, recover stolen funds, or pursue prosecution. Don’t let fraudulent activity drain your resources or set bad precedents.
Call now for a free confidential consultation with an experienced San Antonio private investigator who specializes in insurance and corporate fraud cases. We'll listen carefully to your situation, outline a targeted investigative plan, and provide a straightforward cost estimate that's tied directly to your specific risk profile and business goals. No pressure, no sales pitch, just a clear, professional way forward that protects your bottom line.