Our Services
At Rey & Associates, our team of private investigators and supporting staff, create comprehensive reports for all our cases to help you reach your goals. We are a fully staffed and full service private investigative agency headquartered in South Florida.
Investigative services you can depend on anywhere and at anytime.
Our objective is to facilitate all your investigative needs quickly and accurately with the goal of delivering a proper and comprehensive report of our findings. We begin by conducting thorough research – on and off the field – then our team is deployed to conduct their in-depth investigation.
Surveillance
A cornerstone of the investigative process, surveillance is one of the primary tools employed by private investigators to ensure the authenticity of claims. Surveillance involves closely monitoring the claimant to collect data and evidence, which can corroborate or refute the claims presented.
In Florida, where circumstances such as extreme weather conditions and diverse demographics can complicate the claims process, surveillance becomes a vital tool.
By ensuring that claimants are genuine, surveillance significantly reduces the chances of fraudulent activities, saving insurance companies from unwarranted losses and maintaining the industry’s integrity.
Activity Checks
Activity checks are meticulous inspections carried out to verify the daily activities of claimants, ensuring there’s no discrepancy between their claims and actual activities. This service consists of, but is not limited to the following:
- Neighborhood surveying: Our investigators may interview neighbors to ascertain the claimant’s daily activities.
- Social media surveying: Investigating the claimant’s social media activities for any inconsistencies with the claims made.
Activity checks play a crucial role in curbing false claims and encouraging transparency.
Statements
The procurement of statements involves gathering verbal or written narratives from various parties involved to get a clear understanding of the case at hand. To properly conduct activity checks, our team may conduct the following actions:
- Interview Witnesses: To gather firsthand accounts of the incident.
- Collect Documented Evidence: Obtaining all necessary documentation to support or refute a claim.
An Activity Check helps paint a comprehensive picture, allowing insurance companies to make informed decisions grounded in facts and evidence.
Locate
When it comes to locating missing individuals or tracking down vital assets, a locate service becomes an invaluable service.
Background Checks
Understanding the history of an individual can be an essential action needed to make an informed decision. At Rey & Associates, we can help you with detailed and comprehensive background checks to uncover the following and more:
- Criminal record checks: Inspecting a claimant’s criminal history, if any.
- Previous claims analysis: Analyzing any previous claims made by the claimant to spot potential red flags.
- Social media activity: Investigating an individual’s social media activity can shed light onto many aspects of their life and uncover answers vital to your investigation.
- Personal activities: Understanding an individual past can help you uncover aspects of their life that may impact your claim, including their education level, driving record, employment history, and more.
SIU Investigations
With the increasing instances of insurance fraud in Florida, Special Investigation Units (SIU) play a crucial role in mitigating losses for insurance companies.
Due Diligence
Ensuring that every aspect of a claim is examined rigorously is critical, given the large sums often at stake. Due diligence can involve:
- Document Verification: Verifying the authenticity of documents presented in a claim.
- Financial Assessments: Evaluating the financial stability and history of a claimant to assess potential risks.
By undergoing a comprehensive due diligence process, insurance companies safeguard themselves against fraudulent claims, promoting a transparent and trustworthy industry.
Speak with our team
Delivering results is what we know best. Contact our team today and book a 1-to-1 confidential consultation with one of our skilled private investigators. We will review your case requirements and understand your goals so we can conduct a thorough investigation.