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Once you discover the truth about MOST national background checks websites, you’ll want to work with investigators who provide a complete picture of your claimants.


BackgroundChecksPageImageThe following three myths can trip up your background checks and hinder your insurance fraud cases. Here are the facts about background check websites.

MYTH #1:  Criminal history background checks are simple.  Just use the Internet database services.   

FACT:  Those inexpensive online database services only scratch the surface.  Their machines provide names and addresses, but nothing more. And there’s no one reviewing the accuracy or relevancy of your results.  

When you need  a background check that provides enough relevant information to determine whether or not a claimant is committing insurance fraud, you need someone to dig deeper and get the whole picture.  That’s what we do.   

MYTH #2:  Background checks and criminal record reviews can be done by any online investigation company.  

FACT:  Not all insurance investigation experts are the same.  When you check around, you’ll find that very few will promise to go the extra mile for you.  

For example, we go to courthouses across the country, looking at physical court records to find convictions and charges.  We may uncover a clue that others simply wouldn’t find.  Plus we scour civil records to pinpoint any patterns of behavior, financial troubles or employment issues that support your case.  And when needed, we can conduct a medical background check as well.  This approach is standard with us.   

MYTH #3:  Background check websites that scream the loudest do the best job.   

FACT:  This one is definitely not true.  The fact is, when you need a professional investigator who will focus on your specific case and get the job done, you don’t need someone pointing and shouting and flashing big promises at you.  

You just need to know there’s a reliable investigator in your corner, working diligently to solve your case.


Count on us to get you the complete background check and criminal records information you need, in a professional and discreet manner, so you can close your fraud case.

Inter-Facts Inc. is an NAIC-approved Independent Third Party with many years of experience in conducting background investigations for the insurance industry in all 50 states, as well as internationally.  We have a network of experienced, licensed Senior Investigators well versed in current NAIC guidelines and state-specific requirements.


BiographicalAffidavitPageIconInter-Facts verification is a simple process:

  • Upload copies of the signed and notarized Biographical Affidavits through our upload link, or mail to our Antioch office. Please indicate the state(s) to which you are applying.  (Your original affidavits should be sent directly to the state authorities.)
  • Our investigators conduct background research, including financial inquiries if required, within 1 to 2 weeks of receipt of your affidavits.
  • Verification reports are sent directly to the state authorities.  Copies of the reports will be forwarded to you via a secure file sharing service.

Most states accept reports created within the last 6 months.  If you need to submit to additional states within that time, charges will be adjusted accordingly.

Save $100,000 or more on bodily injury claims fraud. Need help investigating a possible insurance crime? We dig deeper to help you uncover or rule out potential claims fraud. 


InsuranceInvestigationsPageImageINTER-FACTS insurance investigation experts press further than anyone to help you determine claims fraud and save you several thousands of dollars in injury claims payouts and/or attorney fees.  

Every INTER-FACTS insurance investigation focuses on locating the key people and evidence you need before making important decisions regarding an insurance crime.  We begin with background information obtained through court and public records, and then conduct further research in the neighborhood, including businesses and other pertinent sources.

The result?  Our private investigators uncover the complete truth for you by answering: Is your subject...     

  • A malingerer?
  • Treated for prior injuries?
  • Active in sports or hobbies?
  • Abusing alcohol or drugs?
  • Working around the house?
  • Someone with a history of civil litigation?
  • Working a second job?
  • Having prior Work Comp claims?
  • Arrested in the past?
  • With a sketchy educational background?
  • Possessing a criminal record?
  • A good surveillance candidate?

Our goal is to find sources who know the claimant intimately - friends, coworkers, shirt-tail relatives, business associates, even friends of other family members - people who provide you with insights you can't possibly get any other way.

OUR SERVICES


MedicalCanvasPageImageWe investigate INSURANCE ADJUSTER CLAIMS and BODILY INJURY CLAIMS FRAUD through these services:

  • INTER-FACTS Special Investigation - activities, employment, injury history, records
  • Activity Checks - neighborhood, business and key sources
  • Employment - employment dates, lost wages, job duties, injuries
  • Medical Canvass - dates of treatment, medical bills, injury history
  • Records - civil, criminal, real estate, divorce, bankruptcy, motor vehicle, death, birth
  • Location Report - our success rate is unmatched
  • Surveillance - rates vary between packages
  • Pre-Employment - employment history, records
  • Subrogation - assets, property, income sources, employment
  • Dependency - marital, dependent children, health, income

 


Find out how we can save you $100,000 or more.

 

Discover how our expert insurance surveillance techniques help you avoid paying fraudulent claims… or further minimize your settlement payout.


Our high success rate — superb among surveillance companies — comes from our specialized use of hidden surveillance equipment and experienced local investigators.

When you compare surveillance companies, you’ll find INTER-FACTS insurance surveillance techniques to be effective, legal and ethical while keeping your company out of the spotlight.


Here’s what you can expect from us:SurveillancePageImage

Pre-Surveillance Preparation

Before conducting insurance claim surveillance, INTER-FACTS begins with an investigation to verify the claimant’s residential status, as well as uncover possible activity patterns that may reveal contradictory information, such as regular gym workouts or outings where physical activity takes place.

24/7 Covert Surveillance Techniques

Realizing that most people aren't home during the work day, and taking advantage of the latest covert surveillance equipment, we work 24 hours a day, 7 days a week to follow claimants and locate witnesses for you. Our success rate in location investigations is upwards of 95%.

Hidden Surveillance Equipment

We use specially equipped surveillance vans suitable to the specific areas traversed by the claimant. We use state-of-the-art home surveillance cameras and recording equipment to obtain video proof.

Complete Privacy and Legal Due Diligence

We’ll never embarrass your company or expose you to risk as we conduct surveillance. We won't invade the privacy of the subject of the investigation, nor will we engage in any activities that in any way violate local, state, or federal laws.

Excellent Documentation

As a result of our surveillance techniques, your reports will be well documented, presentable in court, and will include copies of all video films obtained and photographs taken.  And, we'll send as many as you like, as often as you like.


Our goal is to use exceptional insurance surveillance techniques that uncover any type of fraud, starting the moment you discover that a claim has been filed.

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Inter-Facts Affiliations

NALILogoNational Association of Legal Investigators : Formed in 1967 for legal investigators actively engaged in negligence investigations for the plaintiff and/or criminal defense. 

  

NCISSLogo

The National Council of Investigation and Security Services: The National Voice of the Private Investigation & Security Profession  

 

NSPIILogo

The National Society of Professional Insurance Investigators : Providing recognition, encouragement, and support to individuals who demonstrate the highest degree of professionalism in conducting insurance investigation.