Clayton Investigations, LLC
← All Services

Service 02

Insurance Fraud Investigations

Exposing fraudulent claims with documented, defensible evidence.

Overview

Insurance fraud costs the industry billions annually — and those costs are passed directly to policyholders. Clayton Investigations partners with insurance carriers, third-party administrators, and special investigations units (SIUs) to detect, document, and expose fraudulent claims across Texas. Our investigators combine surveillance expertise, database intelligence, and field verification to build airtight case files that hold up under scrutiny.

Who We Help

  • Insurance carriers and underwriters
  • Special Investigations Units (SIUs)
  • Third-party claims administrators
  • Insurance defense attorneys
  • Self-insured employers and risk managers

What's Included

  • —Workers' compensation fraud surveillance
  • —Liability and bodily injury claim investigations
  • —Property and casualty fraud detection
  • —Staged accident and organized fraud schemes
  • —Claimant activity documentation and video evidence
  • —Social media and open-source intelligence (OSINT)
  • —Recorded statements and witness interviews
  • —Comprehensive SIU-ready investigative reports

Our Process

How we handle this engagement

STEP 01Claim ReviewAnalyze the claim details, identify red flags, and define investigative objectives.
STEP 02Intelligence GatheringDatabase research, social media analysis, and background investigation on the claimant.
STEP 03Field SurveillanceCovert surveillance to document claimant activity inconsistent with reported injuries or losses.
STEP 04SIU Report DeliveryDetailed written report with video evidence, photographs, and findings ready for claims review or litigation.

Ready to discuss your matter?

Start a confidential consultation — we'll identify the right approach for your situation.

Start Confidential ConsultationView All Services