Press Release
This case involves the Claimant, a 56-year-old female Firefighter who filed a workers’ compensation claim on January 18, 2016
Press Release
This case involves the Claimant, a 29-year-old male Technician who filed a workers’ compensation claim on December 16, 2015.
Press Release
This case involves a 70-year-old Field Collection Representative who filed a workers’ compensation claim for an alleged cumulative trauma injury.
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 […]
