Press Release
This case involves the claimant, a 34-year-old male custodian, who is suspected of filing a fraudulent workers’ compensation claim.
Press Release
This case involves the Claimant, a 47-year-old male Shipper, who filed a workers’ compensation claim on June 13, 2017.
Press Release (Conviction)
This case involves the owner of a medical care facility who was suspected of committing vendor medical provider fraud for services not rendered.
Third Party Administrator (TPAs) and Private Self-Insured Employers are NOT regulated by the Department of Insurance
Third Party Administrator (TPAs) and Private
California Courts Remove Date of Birth From Criminal Record Databases
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
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
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
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
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
Private Investigators (PIs), also known as private detectives, are professionals hired to conduct investigations for private individuals and/or organizations such as insurance companies
