Insurance Investigations

Fraud costs $80 Billion per year across all lines of insurance. Appleby & Associates offers specialized services to combat fraud, including various aspects of claims investigations, Special Investigations Unit services, and surveillance investigations. Our investigators have many thousands of hours experience working a myriad of claims related investigations. We offer a high level of expertise and consistency of process to return vital information to allow confidence in claims decisions.

Appleby & Associates offers a broad selection of field investigative services covering all lines of insurance.

  • AOE/COE Investigations
  • Subrogation Investigations
  • Wellness Checks
  • Field Visits
  • Medical Records Retrieval
  • Premium Fraud/Avoidance
  • Background Investigations
  • Scene Investigations
  • Recorded Statements (In-Person / Phone)
  • Widow/Dependency Checks
  • Contestable Death Investigations
  • Hospital – Pharmacy Canvass
  • Surveillance Camera / Witness Canvass
  • Social Network Investigations

Mediation and Trial Monitoring

The President of Appleby & Associates, LLC has the experience and skills to provide self-insured clients and insurance carriers with trial and mediation observation and analysis. He has attended numerous trials and mediations on behalf of various nationally recognized insurance companies.

We will coordinate with your defense counsel to attend and represent your company. We professionally handle the time-consuming process of mediation and trial attendance.

We work with your defense counsel to assess the claim details, identify potential problems with the case, and develop a strategy to ensure service quality and authority. We remain in contact with the client at every opportunity to update the status of the negotiations and trial progress in real time.

Appleby & Associates, LLC will provide a detailed and meticulous daily report including jury selection details, summary of testimony, trial proceedings, the jury reaction to all aspects of testimony, commentary from the judge, and settlement discussions.  These reports are critical to a comprehensive evaluation of the lawsuit’s progress in terms of exposure.

A high degree of professionalism and expertise is required concerning sensitive legal matters. Our mediation and trial monitoring services are designed to complement the insurance company defense counsel not disrupt the strategic plans. Yet, our observation is independent which provides invaluable assistance in alleviating the burden of reporting status by defense counsel so they can focus on the trial at hand.

Your time is valuable! Appleby & Associates works proactively to ensure a seamless continuity of service. Appleby & Associates, LLC’s mediation and trial attendance services offer clients this powerful resource to achieve significant results.

We offer daily and case flat rate pricing which includes basic person background search, basic social media search, mileage, travel time, report writing, and same day status updates on your case.

Contact us today!