Nationwide SIU
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Contact Us: 800-960-NSIU (6748)


As the leader in insurance fraud investigation, NSIU offers an extensive range of services that are creative, flexible, and dynamic to each claim. Unlike our competitors who send your claim through an assembly line of investigative services, we offer individual solutions to produce the greatest return on your investment.

We specialize in insurance fraud investigation services, with some of the best surveillance practices and remarkably innovative investigative techniques. The reason you should opt for our services, is that our evidence has a guaranteed success rate of over 75%, which is unmatched in the industry.

Types of insurance claims that we can investigate:

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    Liability and Bodily Injury Claims
  • Workers Compensation Claims
  • Marine and Property Claims
  • Life and Health Claims
  • Disability Claims
  • Public Liability
  • Slip and Fall
  • Subrogation

Insurance Fraud Investigation


Providing the most decisive evidence to combat exaggeration, our Surveillance services offer a conclusive vehicle to determine whether a claim is legitimate or not. Each claim is customized and scheduled to achieve the greatest results. Armed with the latest technology and equipment, our investigators can document all of the subject’s activity accurately, covertly and ethically.
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Activity Checks

For those investigations without a budget for a full day of surveillance, activity checks can be used primarily as a tool to warrant or discount further investigation. Locating possible hobbies, work schedules, or overall activity, this service can assist in pinpointing opportune times or locations where the subject will be most active. Combined with surveillance efforts, activity checks provide the best results possible.
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Alive & Well Checks

This investigation involves an in-person interview to determine a claimant’s general health, current medical treatment, information about the subject’s doctor, verification of employment and/or disability status, social security number and date of birth verification, telephone number, spouse and children information, and photographs of the claimant at his residence. An Alive and Well Check can be completed overtly or covertly.
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Medical Records Canvass

This cost-effective service can locate both the current and preexisting health of claimants. We have developed a custom mapping program to locate all treatment facilities around the subject’s address. We offer many options to choose from to produce results specific to the subject’s injury or condition. Facilities that we research can include hospitals, chiropractic offices, pharmaceutical locations, occupational clinics, and many others. We offer a 48-hour turnaround time, which is unmatched in the investigative industry!
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Covert Employment Check

Without alarming the claimant, we can determine his current employer, start date and job title. The information will be verified with the claimant’s social security number and date of birth. Once these details are determined, surveillance can be utilized to document job duties and work schedules.
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Our investigators have been trained in deception, interrogation and taking statements to empower our clients with the most comprehensive evidence. We realize that a claimant’s initial statement can hold significant weight when determining the potential compensation of a claim. Although a specific question set is followed, additional questions are asked to paint an accurate picture of how the incident occurred. Statements can be taken over the phone or recorded in person. We offer flat-rate pricing that includes the recording and a summary of the statement. Statements can also be transcribed for an additional cost.
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Background Checks

We offer a comprehensive background investigation that includes name, social security number, date of birth verification, current verified address, property, vehicles, sportsman license, bankruptcies, liens, and some criminal and civil searches. Each surveillance includes a background check to ensure that we are investigating the correct person at the verified address.
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Social Media Canvass

Activity on social media sites has grown to extraordinary levels. People provide times, places, locations and sometimes evidence that contradicts what they are claiming. We search over 200 social networks to locate any activity indicators or photos that may assist with our investigation. Our Social Media Canvass can be scheduled solely on one’s posts or combined with surveillance to drastically increase our already high results to almost certainty.
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Additional Services Available

▪ AOE/COE Compensability Investigations                            ▪ Accident Scene Inspection/Investigation

▪ Asset Searches                                                                  ▪ Witness Statements

▪ Court Records, Research & Retrieval                                 ▪ Neighborhood Canvass

▪ Process Service                                                                 ▪ Theft Investigations

▪ Witness/Claimant Locates


If you are unsure which services your investigation requires, contact us and we’ll help you develop a custom plan of action.