Press Release (Conviction)
![fraud conviction](https://apexpi.com/wp-content/uploads/sites/2/2024/06/feature-fraud-conviction.webp)
Third Party Administrator (TPAs) and Private
Third Party Administrator (TPAs) and Private Self-Insured Employers are NOT regulated by the Department of Insurance
![California Department of Insurance](https://apexpi.com/wp-content/uploads/sites/2/2024/04/blog-insurance.webp)
Third Party Administrator (TPAs) and Private
California Courts Remove Date of Birth From Criminal Record Databases
![CALIFORNIA](https://apexpi.com/wp-content/uploads/sites/2/2024/04/blog-ca-courts.webp)
In 2021, the state of California implemented a pivotal change regarding public access to
certain details in criminal court records
SOC2 Type II Compliance and Certification
![SOC2 Type II Compliance](https://apexpi.com/wp-content/uploads/sites/2/2024/04/blog-soc2-compliance.webp)
APEX Investigation® employs continuous security monitoring and a robust suite of measures aimed at safeguarding its networks and sensitive data
APEX Special Investigations Unit (SIU) Services
![SIU](https://apexpi.com/wp-content/uploads/sites/2/2024/02/blog-ca-siu.webp)
The function of the APEX SIU is to investigate suspected fraud while operating as a liaison between the California Department of Insurance (CDI) and the District Attorney (DA). Suspected fraud cases are investigated by our professional staff where an analysis report is prepared outlining the allegations and evidence. Our SIU program is designed to help […]
Social Spy
![Social Spy](https://apexpi.com/wp-content/uploads/sites/2/2024/02/more-social-spy.webp)
IF IT’S ONLINE, WE’LL FIND IT SOCIAL SPY WILL PERFORM THE FOLLOWING: Documentation and preservation of ALL online content In depth analysis of all content and how it relates to the case Monitoring of online presence with regular updates is optional and can be extended as long as necessary Ability to authenticate originality with the […]
AOE/COE Investigations
![aoe/coe](https://apexpi.com/wp-content/uploads/sites/2/2024/03/more-aoe-coe.webp)
Too many questions and not enough time? Our skilled claims investigators know that you want more than just a recorded statement — you want an investigation with the right questions asked and the facts revealed. Allowthe APEX Claims Team to take care of your AOE/COE investigations so that you can sit back, relax, and know […]
Private Investigators and the Importance of Preparation
![investigators](https://apexpi.com/wp-content/uploads/sites/2/2024/02/blog-investigators.webp)
Private Investigators (PIs), also known as private detectives, are professionals hired to conduct investigations for private individuals and/or organizations such as insurance companies
The Effects of COVID-19 and How Private Investigations Have Recovered
![effects of covid 19](https://apexpi.com/wp-content/uploads/sites/2/2024/02/blog-covid-19.webp)
The Covid-19 pandemic has had a significant impact on many industries, including private investigations
What is SOC II Compliance and What Does It Mean?
![soc ii compliance](https://apexpi.com/wp-content/uploads/sites/2/2024/02/blog-what-is-soc2-comliance.webp)
SOC II (System and Organization Controls II) is a compliance standard that measures an
organization’s information security and privacy controls