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Surveillance
Claims & Insurance
Evidence Collection
Timeline & Case Analysis
Litigation Court Support
Background Investigations
TIA
Home
CE- Training School
Services
Surveillance
Claims & Insurance
Evidence Collection
Timeline & Case Analysis
Litigation Court Support
Background Investigations
More
  • Home
  • CE- Training School
  • Services
  • Surveillance
  • Claims & Insurance
  • Evidence Collection
  • Timeline & Case Analysis
  • Litigation Court Support
  • Background Investigations
  • Home
  • CE- Training School
  • Services
  • Surveillance
  • Claims & Insurance
  • Evidence Collection
  • Timeline & Case Analysis
  • Litigation Court Support
  • Background Investigations

Claim Verification & Insurance Investigations

Overview

Reporting & Deliverables

Scope of Services

We provide objective claim verification services for insurance carriers, third-party administrators, and self-insured entities.

Our investigations are designed to assess the accuracy of reported claims while maintaining compliance with Texas regulatory standards. 

Scope of Services

Reporting & Deliverables

Scope of Services

  • Workers’ compensation investigations 
  • Personal injury claim verification 
  • Activity level analysis 
  • Fraud indicator assessment 
  • Background and claim history review 
  • Surveillance support when necessary

Reporting & Deliverables

Reporting & Deliverables

Reporting & Deliverables

  • Structured investigative summaries 
  • Supporting documentation and digital media 
  • Timeline correlation reports 
  • Objective findings analysis

Who We Serve

Why Our Approach Matters

Reporting & Deliverables

  • Insurance carriers 
  • Third-party administrators 
  • Corporate risk management divisions 
  • Defense counsel 

 

Request a Case Assessment


For claim verification support or insurance investigations, contact our office to discuss case objectives and timelines. 

Our Operational Process

Why Our Approach Matters

Why Our Approach Matters

Each claim investigation is conducted using a structured review model:

  1. Claim Documentation Review 
  2. Objective Alignment with Carrier or Counsel 
  3. Risk & Compliance Assessment 
  4. Field Investigation & Activity Verification 
  5. Evidence Documentation 
  6. Structured Findings Report 

Our process ensures objective, defensible results. 

Why Our Approach Matters

Why Our Approach Matters

Why Our Approach Matters

 Insurance investigations require neutrality and compliance with regulatory standards. Our structured methodology protects carriers and counsel from exposure while delivering reliable documentation suitable for litigation review.

Copyright © 2026 Texas Investigation Agency International - All Rights Reserved.

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