WORK COMPENSATION INVESTIGATIONS IN ROMANIA
Work compensation fraud occurs when a claimant, employer, or health care provider knowingly lies in order to gain an advantage, savings, money, or other benefit. While many people believe that workers compensation fraud solely consists of employees lying about or exaggerating their injuries, workers compensation fraud can involve both employers and employees.
These are but a few of our tools of trade, researching a possible work compensation claim:
Surveillance – we may use audio, video, and other types of surveillance to determine whether an individual worker is as injured as they claim.
Interviews and research – We may interview colleagues, friends, family, and other individuals to learn whether there is an issue of fraud and, if so, how great.
Background checks and records research – An investigation into worker’s compensation fraud may include checking medical records, employment records, and other records. We may also run background checks to see whether a worker has filed numerous compensation claims in the past or if the company has a history of wrong classification of their employees.
Evidence gathering – We can gather evidence to uncover workers compensation insurance fraud. This can help employers and businesses prosecute fraud and cut off workers compensation claims that are not legitimate.
If you suspect your employee, employer, or a healthcare provider has committed workers compensation fraud, please call on us for a free of charge discussion on how we may help you.