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Outside Investigation & Claims Support Services

Alethinos Investigations is a Texas-licensed private investigation firm providing objective, defensible investigative services to insurance carriers, TPAs, defense firms, and risk management professionals. Our work product is structured for SIU review, claims handling, underwriting analysis, and litigation support.

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Daniel J. Fleming | Founder

There are times when claims rise to a higher level of exposure and complexity, where there is suspicion of prosecutorial fraud and other felonies. A quality investigation is necessary to ensure each claim gets the maximum return on their investment and the greatest yield from the dollars spent on claims examination.

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Core Capabilities

  • SIU and fraud-related surveillance (auto, liability, workers' compensation)

  • Claimant activity checks and verification

  • Premises and liability exposure assessments

  • Loss scene documentation and condition validation

  • Background and asset-related investigations

  • Skip tracing and locates

  • Recorded statements (when authorized)

  • Litigation-ready reporting with time-stamped photo/video evidence

Industries & Claim Types Supported

  • Automobile liability and bodily injury claims

  • Workers' compensation claims

  • General liability and premises losses

  • Property and casualty-related investigations

  • Defense-oriented pre-litigation and post-loss inquiries

Compliance & Professional Standards

  • Texas-licensed private investigation firm

  • Investigations conducted in accordance with state statutes and carrier SIU standards

  • Objective, unbiased reporting suitable for arbitration and litigation review

  • Discreet field operations with strict evidentiary handling protocols

Service Area

  • Statewide Texas coverage with regional focus on Houston, Dallas-Fort Worth, Austin, San Antonio, and surrounding metropolitan areas

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