COMMON INDICATORS OF A FRAUDULENT CLAIM
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Tips from neighbors, relatives, friends or co-workers that a claimant is actually more active than alleged.
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The injury coincided with a company’s reduction of their work force.
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The reports coming from nurse case managers, doctors and therapist report a healthier and more active claimant than what is alleged.
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The lack of organic basis for the disability. Most of the complaints and allegations are subjective.
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Premature or excessive demands for compensation.
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The claimant worked in a seasonal occupation.
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The claimant often misses their therapy and or doctor appointments.
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“Dueling Doctors”. One doctor may state that the claimant is disabled while another reports a completely different prognosis indicating he or she is NOT disabled.
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There were no witnesses to the reported accident.
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The claim was not reported until after the claimant was terminated, suspended or had resigned.
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The claimant had only been employed for a short while when the alleged accident occurred.
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The claimant is often not home, or you are advised that they are not available.
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The claimant is disabled longer than is normally associated with the reported injury.
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The claimant has a history of claims or short-term employment.
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The claimant’s job performance was below par, was recently disciplined at work or they were nearing the end of a probationary period.
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A social network check or activity check indicates a more active claimant than alleged.
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The claimant has a history of financial problems.
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Course of treatment is questionable. Minor injuries resulting in extensive medical treatment and diagnostic testing.
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Damage to vehicle is inconsistent with the claimed injuries.
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Documentation of treatment is suspect. Photocopies of bills, no record of dates of treatment, no itemization, etc.
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Multiple occupants treating with the same medical providers.
RBH's team of investigators are ready to conduct surveillance on your subject to verify the validity of the claim.