QDI- Professional Investigations/ Risk Management Solutions

Risk is inevitable in everything. Risk can be commonplace or unlikely. You may try to go over it, around it or through it by avoidance, transfer and acceptance, however, it is inevitable. What matters is your bottom-line and the impact of respective risks on you or your organization. We are licensed professional investigators with an arsenal of tools to combat and assist in mitigating the inevitable. Risk can be minimized but never (100 %) prevented but managed.

The process for managing risks is:

• identify all realistic risks
• analyze the probability, likelihood or realistic impact
• decide whether action should be taken now to avoid or reduce the risk and to reduce the impact if it does occur
• where appropriate, make plans now so that the organization is prepared to deal with the risk should it occur
• constantly monitor the situation to watch for risks occurring, new risks emerging, or changes in the assessment of existing risks



WHAT WE DO

Claim Audits and Management

We perform claims file reviews, claims audit services, and we are adept in claims recovery services through audit procedures and processes. We identify sources of loss through subrogation, reserve analysis, and noncompliance with claims handling procedures that impact the cost of risk associated with workers compensation, automobile liability, products liability, and general liability.  

Liability Assessment and Investigations

• Litigation Support
• Auto Accident, Slip & Fall
• Witness Location and Statements
• Home  and Business Owner Liability
• Surveillance

Workers Compensation Investigations

Insurance carriers, employers, third party administrators, and self-insurers use our Workers’ Compensation fraud investigation services to assist in identifying and proving fraudulent claims.

• Activity checks
• Surveillance
• AOE/COE
• Complete background checks. We utilize databases that are regulated for law enforcement and professional licensed personnel access only. We don't simply investigate from our office desk as is the standard with many, we hit the street, hills or sky literally as called upon to get the job done.

Fraud, Theft & Embezzlement

Intellectual Property Theft



HOW WE DO IT

Business Process Analysis

We have decades of experience being highly skilled, trained and educated in fraud and prevention. We align our investigative techniques in accordance to the organizations protocols, policies and culture. We apply our knowledge of the law applicable to the issue at hand. When assigned an investigative case, we protect the rights of the employer and employee and present the facts.

Additional Services

- Criminal Court Research
- Driver History- All DMV Reports
- Social Security Trace
- Credit Report -Personal & Business
- Employment Verification
- Education Verification
- Reference Interview
- Professional License/ Certification              - Civil Court Research
- Federal Court Research (criminal & civil)
- Sex Offenders Trace
- Workers' Compensation 

PROPRIETARY SEARCHS

CELL PHONES LISTED OR UNLISTED- Provide the number we provide associated information. Provide the name we provide the associated number no hit no fee.

CELL PHONE PING

COMPLETE ASSET SEARCH

Disclousure: We only investigate and provide information upon determination that a lawful investigation is warranted. Upon doing so we will initiate our investigation and supply the appropriate information to the appropriate party.