Case Study
Evidence of Fraudulent Injury
SMI Investigations / Private Investigator / Insurance Fraud / CFE Market: An Insurance Fraud Investigator was looking for proof that a 32 year old woman was continuing to work when she claimed she was unable due to a hip injury, The subject had her social media hid under a different spelling than her legal name, but smiAware’s spidering system was able to locate the Facebook using her second alias. Using that alias, smiAware was able to lo