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Workers Comp Claims & Fraud
Insurance Defense
When an employee is injured on the job, Workers Comp ensures legitimate claims are honored. But when fraud occurs, companies face financial exposure and increased rates. At NBI, our expert investigators protect your business and validate every claim with impartiality and discretion.
Why Choose NBI for Workers Comp Investigations?
- Industry-Leading Experience: Decades of trusted investigation for top employers and insurers
- Case Clarity: Comprehensive, detail-driven reports meet insurance and legal standards
- Proactive Timelines: Complete investigations and final reports delivered within 30 days
- Secure Access: Clients view all data, activity, and evidence via a cloud-based dashboard
- Bespoke Approach: Every case is tailored to your business and policy requirements
Investigative Services Include:
- Claimant Interview & Statement Analysis
- Witness & Supervisor Testimonies
- AOE/COE (Arising Out of Employment / Course of Employment) Determinations
- Medical Release Coordination
- Surveillance, Subrosa, & Video Evidence Acquisition
- Case Report Compilation
AOE/COE Investigations
AOE/COE refers to the critical assessment of whether injuries truly arose out of employment or occurred during the course of employment. Our experts meticulously vet every incident, gathering evidence and statements as needed, and often coordinating rapid medical document collection.
With every claim, we recognize timelines are tight. You'll get a full investigative report-complete with attachments and document trails-delivered in 30 days or less.
NBI leverages a secure, cloud-based case management system for real-time reporting, transparent tracking, and robust digital evidence storage. Instantly access statements, documentation, photos, and video as cases develop.
NBI AOE/COE Report Contents
Precision leads to protection. Every NBI report includes comprehensive, tailored documentation, such as:
- Claimant information
- Occupation & duties
- Notice of alleged injuries
- Coverage details
- Concurrent employment
- Attorney representation
- Supervisor & witness statements
- Photographs
- Claimant's statement
- Date/location of incident
- Medical history & treatment
- Benefits applied/received
- Final recommendations
All data is securely uploaded, ensuring client access anytime-even on active cases.
SUBROSA Surveillance
Subrosa is a disciplined, intelligence-led approach-far beyond random observation. We analyze the claimant's background, environment, and daily dynamics to craft an actionable evidence plan. Our team is renowned for outstanding, admissible video evidence, provided promptly in your preferred format (VHS, CD, DVD).
Workers Comp Fraud | AOE/COE | Subrosa | Private Investigations |
Insurance Defense | Insurance Adjuster | Self Insured
National Business Investigations, Inc. - Areas of Operation
NBI provides investigative services in:
California, Colorado, Nevada, Washington, Texas, Arizona, Florida
Through strategic partnerships, we serve clients nationwide and internationally.
- San Diego County
- Riverside County
- Los Angeles County
- Orange County
- San Bernardino County
- San Francisco County
- Clark County, NV
- Miami-Dade County, FL
- Murrieta, CA
- Temecula, CA
- San Diego, CA
- Las Vegas, NV
- Riverside, CA
- San Francisco, CA
- Seattle, WA
- Miami, FL
- Los Angeles, CA
CA PI Lic # 21463 | NV PI Lic # 1383
MPS Security Services
MPS Security, a division of NBI, is a leading full-service security firm licensed in California, Colorado, Washington, Arizona, Nevada, Texas, and Florida. We deliver expert Uniformed Security Officers and Executive Protection Agents for:
- Physical Asset Protection
- Event, Residential & Commercial Security
- Access Control & Security Patrols
- Loss Prevention & Undercover Operations
- Hostile Termination & Workforce Reduction Security
- Labor Union/Strike Security
- Risk & Threat Management
- Estate & Personal Protection
- Corporate Event Protection
Our custom security plans are tailored to your unique risks, vulnerabilities, and environments. Licensed professionals are on hand across California, Nevada, Florida, Arizona, Texas, Colorado, and Washington for both ongoing and urgent coverage-from residential to Fortune 500 settings.
MPS Security Areas of Operation
We maintain a significant operational presence in the Western United States and Southern California, including:
- San Diego County
- Riverside County
- Orange County
- Los Angeles County
- San Bernardino County
Our MPS Security headquarters is in Murrieta, California, giving us a strategic reach across the Southwest. Services available for Guard Services, Armed/Unarmed Security, and Event Security throughout:
California, Arizona, Nevada, Washington, Texas, Colorado, Florida.
Contact: 866-678-4408
Services
Focused investigative support for complex, high-stakes matters.
Legal
Witness locates, interviews, evidence recovery, financial records investigations, cyber crimes, and asset search & recovery.
Explore Legal Investigations >>Insurance
Validate claims, identify red flags, document activity, and support defensible decisions in potential fraud matters.
Explore Insurance Investigations >>Corporate
Executive background investigations, due diligence, business intelligence, theft, computer forensics, and protection support.
Explore Corporate Services >>Workers Comp Fraud
Gather the investigative information needed to evaluate legitimacy and disability level with clarity and confidence.
Explore Workers Comp Support >>Asset Searches
Pre-litigation, mid-case, or post-judgment—identify where assets may reside to support appropriate strategy and settlement.
Explore Asset Discovery >>Surveillance Services
Obtain evidence that may not otherwise be provable in or out of court—especially when other methods fall short.
Explore Surveillance >>Every investigation starts with a commitment…
and ends with a guarantee.
Having been in business for decades, we know there are many investigation companies you can call on. One does not thrive for over fifty years in this industry without a foundation of honesty, integrity, and professionalism.
We can never promise results—but we always guarantee our performance. If you are not happy with our performance, you only pay what you believe our investigation is worth.
Reviews
Read ReviewsWe’re ready to work with you. Are you ready?
Contact us to get started and find out why clients choose NBI for high-accountability investigative support.
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