WHY WOULD I HIRE A FRAUD INVESTIGATOR?
The real work of a fraud investigator bears little resemblance to that which is depicted on television or in the movies. The majority are highly educated professional who provide a valuable service to businesses and individuals.
Silvania Investigative Services specialized insurance fraud, but also provides other services including recorded statements, scene investigations, slip and falls, well-being checks, cohabitation cases, legal investigations, criminal and criminal defense, and missing persons investigations.
Very competitive rates with no hidden charges. We will provide a written contract to assure both parties are on the same page.
Insurance Fraud
The total cost of insurance fraud (non-health insurance) is estimated to be more than $40 billion per year. That means Insurance Fraud costs the average U.S. family between $400 and $700 per year in the form of increased premiums. SIS can help investigate and get the bottom of fraud cases.
Criminal and criminal defense investigations
Over the past 40 years, Silvania Investigative Services have investigated countless situations involving defendants from all walks of life, including several high profile cases of recent notoriety.
On many occasions our investigation has proven instrumental in the outcome of the case at trial, including acquittal of the criminal defendants.
Corporate investigations
Due diligence, employee dishonesty, embezzlement, sexual harassment, employee screening and worker’s compensation investigations can be conducted upon request.
Our investigators are long standing members and officers in the American Society of Industrial Security and are certified in fraud investigations by the Association of Certified Fraud Examiners.
Legal investigations
Attorneys and law firms representing clients with civil, corporate, environmental, probate, wrongful death, product liability, and intellectual property concerns can depend on our prompt, professional legal investigations. We have a board Certified Legal Investigator (CLI) on staff to help you prepare your cases for resolution or trial.