Insurance Fraud Investigations & SIU Support
DPS LICENSE | C23013101
SIU Investigative Resources
Insurance fraud continues to be one of the most significant challenges facing the insurance industry. Special Investigation Unit (SIU) investigations help identify fraudulent claims, verify legitimate losses, and provide documented evidence that supports proper claim resolution.
Alethinos Investigations provides professional SIU investigative services designed to assist insurance carriers, third-party administrators, self-insured entities, and legal professionals. Our investigators utilize proven investigative methods, field experience, and detailed documentation to uncover facts and present clear findings.
Our goal is simple: provide accurate information that allows clients to make informed claim decisions.
Why Investigations Matter
Insurance fraud costs the industry billions of dollars each year. Thorough investigations help protect insurers, employers, and policyholders from fraudulent claims while ensuring legitimate claims are properly supported.
Professional investigative work provides objective documentation, verified facts, and evidence that allows claims professionals to make informed decisions.
Industries We Serve
Alethinos Investigations provides investigative services for a variety of clients including:​
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Insurance Carriers
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Third-Party Administrators (TPAs)
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Self-Insured Employers
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Law Firms and Attorneys
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Corporate Clients
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Risk Management Professionals
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Our investigators understand the documentation and reporting standards required by claims professionals, legal teams, and corporate clients.
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Our investigators bring decades of experience in:
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Law enforcement investigations
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Insurance fraud investigations
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surveillance operations
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evidence documentation
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courtroom testimony
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Serving Clients Throughout Texas
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Houston
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Dallas
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Austin
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San Antonio
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surrounding areas
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SIU Investigative Services
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Surveillance Investigations
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Activity Checks
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Scene Investigations
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Neighborhood Canvass
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Recorded Statements (Claimant, Witness, Employer)
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Social Media and Open-Source Intelligence (OSINT)
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Background Investigations
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Medical Provider and Clinic Investigations
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Skip Tracing and Locates
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Evidence Documentation and Photography
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Subrogation Investigations
Each investigation is conducted with careful attention to legal compliance, investigative integrity, and professional reporting standards.
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Type of Fraud Investigated
Our investigators assist clients with a variety of suspected fraudulent or questionable claims.
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Workers’ Compensation Fraud
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Staged Auto Accidents
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Disability Fraud
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Property Loss Fraud
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Liability Claim Investigations
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Inflated Injury Claims
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Medical Billing Irregularities
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Claimant Activity Inconsistent With Reported Injuries
These investigations often require a combination of surveillance, interviews, records review, and field investigation.
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Our Investigative Process
A structured investigative approach ensures that each case receives thorough and professional attention.
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1. Case Intake and Assignment Review
The investigation begins with a review of the claim information and client objectives.
2. Investigation Strategy
An investigative plan is developed based on the facts, location, and suspected issues.
3. Field Investigation
Investigators conduct surveillance, interviews, scene documentation, or background research as required.
4. Evidence Documentation
All findings are documented with detailed notes, photographs, and video evidence when applicable.
5. Reporting and Case Summary
Clients receive a clear, well-organized investigative report outlining the findings and supporting evidence.
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Evidence and Deliverables
Alethinos Investigations provides professional documentation suitable for claims evaluation and potential legal proceedings.
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Detailed investigative report
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Photographic evidence logs
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Video surveillance files
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Recorded statements when applicable
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Scene documentation
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Timeline of investigative findings
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Organized supporting evidence
Reports are structured to provide clear, factual information that assists adjusters, SIU investigators, and attorneys.
