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Merge Investigations is a paperless environment. Evidence (Reports, Video and Invoice) will be delivered through our secure case management system.
If you would prefer or require hard copies of any evidence please check the appropriate box below:
Report
Video
Invoice
Should we Carbon Copy (CC) anyone on any Evidence? Add New Recipient
Surveillance
Background
Facility Canvass
S.C.A.N. (Deep Web Investigation)
Alive & Well/Direct Contact Investigation
Activity Check
Field Investigations (AOE/COE, Scene Investigation, Subrogation Investigation, Record Retrieval)
S.I.U. (Special Investigation Unit - Fraud Investigations)
Voir Dire Advantage (Jury Panel Analysis)
Video Duplications
Full Comprehensive Background Check
Criminal Check
Civil Check
Registered Vehicle Check
Record Search (Police Report, Certified Records, EMS Report, Other)
Business Search
Auto Accident Check
Driver's History Check
Motor Vehicle Tag Search
Locate/Skiptrace
SS Number Verification
Asset Check
Other
Full AOE/COE - Compensability Investigation
Full Subrogation Investigation
Recorded Statements From:
Non-Recorded interviews From:
Written/Signed Statements From:
Scene Photos
Scene Measurements
First Responder Reports
Records Check (Police Report, Cert. Records, etc.)
Neighborhood Canvass/Witness Identification
Property Damage Appraisal
Documentation (Personnel Files, Maintenance Records, Security Video)
Other:
When are you available for a pre-trial discussion? Discussion can take place telephonically, via web conference, or in-person, depending on location.
All or Date Specific All Date Specific
DVD or Digital Link? Link DVD Both DVD & Link
Type of Fraud Suspected Workers Comp Liability Internal Check Auto Property/Casualty Premium Application
If you have any other documents that would assist us in our investigation, please attach.
Web Investigations
Investigative Canvasses
Background Checks
Field Investigations
Alive & Well Checks
Activity Checks
VMP
SIU
Fraud Abatement