
Insurance Fraud Investigations & SIU Support
DPS LICENSE | C23013101

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.

Core Capabilities
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SIU and fraud-related surveillance (auto, liability, workers' compensation)
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Claimant activity checks and verification
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Premises and liability exposure assessments
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Loss scene documentation and condition validation
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Background and asset-related investigations
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Skip tracing and locates
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Recorded statements (when authorized)
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Litigation-ready reporting with time-stamped photo/video evidence
Industries & Claim Types Supported
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Automobile liability and bodily injury claims
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Workers' compensation claims
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General liability and premises losses
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Property and casualty-related investigations
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Defense-oriented pre-litigation and post-loss inquiries
Compliance & Professional Standards
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Texas-licensed private investigation firm
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Investigations conducted in accordance with state statutes and carrier SIU standards
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Objective, unbiased reporting suitable for arbitration and litigation review
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Discreet field operations with strict evidentiary handling protocols
Service Area
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Statewide Texas coverage with regional focus on Houston, Dallas-Fort Worth, Austin, San Antonio, and surrounding metropolitan areas