01 About

Insurance Fraud - Special Investigative Unit (SIU)

Optimal Intelligence provides a professional insurance fraud investigation. All investigations are assigned to our specialized insurance investigators. We work directly with our clients to confirm the validity of the claim.
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Surveillance/Subrosa

To determine the validity of a claim, OI is called on to provide our client’s an accurate report and evidence that will confirm the validity of the claim. The client receives a High Definition DVD (or the media of their choice) along with a detailed report as to the observed actions of the claimant. Fast Turnaround! Optimal Intelligence can deploy their Operatives within minutes of the request. The client will receive the completed case within 24 hours after we terminate our efforts. 100 accurate! With GPS tracking, our client’s can track the Operatives vehicle instantly. With half hour video timestamps, our client can confirm the accuracy of the report. With Online access, our clients know in Real-Time what is going on in the field! If we are unable to confirm the claimant within their known location, OI will not charge for unconfirmed activity.
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AOE/COE (Arising out of employment / In the Course of employment)

Optimal Intelligence will review your objectives prior to the genesis of any investigation, we will assign an experienced Operative to your case. OI clients expect direct contact with the Operative both online and via telephone. Upon completion of each case, the client will receive a detailed report documenting the incident, past history of claimant, background report, medical releases, pictures and a background investigation.
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