Case Study

Evidence of Fraudulent Injury

Evidence of Fraudulent Injury

Pages 1 Pages

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

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