Insurance Services
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 Fraud Consulting
 Surveillance
 Data Investigations
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Service

Description

Investigative Service

ISCS provides the highest quality investigative services for you and your organization. Our investigators are highly trained and experienced. Our investigators are uniquely equipped to represent your interests with practical experience. Hourly rate applies.

Flat Rate Surveillance - 9.0 hrs.

ISCS Surveillance Unit has specially trained investigators to conduct surveillance operations. Additional hours on-site will be billed per hour. This service includes investigative time, reasonable travel, mileage, original videotape, one video copy, administration, stenography, normal and customary phone calls and written report.

Flat Rate Surveillance - 7.5 hrs.

ISCS Surveillance Unit has specially trained investigators to conduct surveillance operations. Additional hours on-site will be billed per hour. This service includes investigative time, reasonable travel, mileage, original videotape, one video copy, administration, stenography, normal and customary phone calls, and written report.

Hourly Surveillance

This service includes investigative time, original videotape, one video copy, administration, stenography, normal and customary phone calls, and written report.

Activity Check

We conduct an in person (undercover or direct) neighborhood investigation, we paint a picture of a subject’s usual activities, physical capacity and employee status. *

Dependency Check

We conduct an in-person meeting or undercover neighborhood investigation to determine if the dependent child/subject is living at the residence. *

Disability Check

We conduct an in person (undercover or direct) neighborhood investigation painting a picture of the subject’s level of disability, usual activities and employment status. *

Alive & Well Check

We conduct an in-person meeting with your subject to determine current health status, treatment, or verification that checks are being received. We also assess employment status. *

Widow/Widower Check

We conduct a direct or undercover neighborhood investigation to determine if the widow/widower has remarried. *

Statements - Written or Recorded

A face-to-face interview is conducted by our seasoned professional investigators. If desired, a transcription fee will apply per page. *

Personal Contact or Disability Interview

A personal meeting with your subject covering specified areas. If requested, signatures are obtained on release forms and a photo obtained of the subject. *

Accident Investigation

We provide accident scene photos (6 included) and a diagram. Other services available at the scene are witness canvas and statements. *

Witness Canvas

We conduct an in person canvass of the area to seek out witnesses and pertinent information. Other services available at the scene are Accident Investigation and Statements. *

Vehicle Inspection

In person meeting with subject to obtain documentation and measurements of vehicle damage. *

Medical Clinic Inspection

We verify clinic existence, record retrieval, do an interior inspection (including license numbers, personnel, equipment, appearance and upkeep) and license verification. *

Hospital/Pharmacy Check

We will assist you in verifying alleged injuries on Workers' Compensation, liability, auto bodily injury, and litigation claims. This investigative service will help you assess whether injuries occurred outside the course of employment and assist with determining whether claimant has a prior history of injury claims.

Locate/Skip Trace

We use state-of-the-art databases with the most current information available. From a doctor who has relocated to former employees who can’t be found, our experienced staff of data investigators can provide you with the best results.

Subpoena

ISCS will work with our clients or their legal representatives. *

Deposition

An hourly fee and travel applies.

Employment Backgrounds

Fast, accurate and dependable employment screening is the best defense against hiring the wrong person. With over 30% of businesses failing due to poor hiring practices, companies really can't afford to take any chances. ISCS can provide you with national access to pending law suits, DMV and criminal records, federal wants and warrants, consumer credit reports, social security verification, education /employment and personal reference checks as well as other background information.

Process Service

ISCS provides you with professional, dependable and timely process service nationwide.

Background Investigation - Standard 

When you are working on a claim and "red flags" appear, this search is essential. This report will provide you with confirmation or identification of data relating to your subject which will help you continue your investigation, deny or settle the claim.

Background Investigation –Comprehensive

When you are working on large claims and "red flags" appear this search is essential. This report will provide you with confirmation or identification of data relating to your subject which will help you continue your investigation, deny or settle the claim.

Courthouse /Record Search

This is an on site felony/misdemeanor and civil upper courthouse search. Information will include case number, charge/case type, file date, disposition/sentence, and disposition date. County level civil or criminal courthouse online searches are available individually.

Basic Asset Report

Our asset search varies according to your needs and the subject’s background. Depending on the search strategy, business or personal, advanced or basic - our data investigators will provide you with an in-depth look at your subject’s financial status, including assets and liabilities. All information is legally obtained and a detailed report will be delivered to you in 3 - 5 business days.

Investigative, Forensic & Reconstructive Accounting

We prepare forensic accounting analysis to discover debtor, creditor ,or spouse assets and income in divorce proceedings; employee dishonesty investigations; measurement and recovery of embezzlement losses; prepare insurance claims in embezzlements and loss of income or property claims. We also conduct bank loan fraud investigations.

Litigation Support

We assist counsel as trial consultants and/or expert witnesses. This involves gathering and organizing financial records and documents. The records are then analyzed, with the relevant information from this analysis presented in reports with accompanying schedules, charts and demonstrative evidence suitable for presentation in hearings or trials and pretrial negotiations.

General Financial Investigations

We perform detailed financial investigations and analyses for other types of criminal matters such as mail fraud, copyright violations, RICO Investigations, bank fraud and bankruptcy cases, and company internal investigations.

Forensic Services

We can provide forensic services such as handwriting, typewriter, paper and ink analysis; audio and videotape analysis; and kindred forensic sciences.

Polygraph Examinations

We provide voice stress analysis and polygraph examinations.