Our Services

SIU

The Special Investigative Unit (SIU) of Delta Group completes our profile as one of the top ranking risk mitigation companies in the Southeast. Our licensed fraud investigators and insurance adjusters have over 25 years experience in the investigative and insurance related fields and can offer our clients a wide variety of services customized for attorneys, corporations, small businesses, individuals, investors, bankers and insurance adjusters. Continue Reading »

Please contact our office to learn more about this program.

Contract SIU

Delta offers a full service Contract SIU Program which includes the following:
•         Responsibility for meeting all statutory & regulatory carrier SIU requirements.
•         Overseeing and handling of all questionable claims investigations on insurer’s behalf from inception to final adjudication.
•         Assigning and monitoring of all field assignments.
•         Preparing of all questionable claim referrals.
•         Preparing litigation packages and forwarding to state agencies when requested.
•         Responsibility for reporting and updating all events of each investigation as requested.
•         Providing support to insurer’s legal staff as requested.
•         Coordinating with local and federal law enforcement agencies, carriers SIU departments, Anti-Fraud organizations and Department of Insurance Fraud Units.
•         Supporting and attending Anti-Fraud programs provided by state and national insurance fraud organizations such as state DOI annual seminars, NAIC Anti-Fraud Committee meetings, NICB, and National Coalition on Insurance Fraud on the insurer’s behalf.


Please contact our office to learn more about this program.

Surveillance (Flat-Rate)

Surveillance is initiated using state-of-the-art equipment, specially tailored vehicles and superior technology to produce the highest quality videotape evidence. Continue Reading »

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Remote Camera Surveillance (RCS)

Delta Group has revolutionized the industry with Remote Camera Surveillance.  RCS uses a camera installed in front of a residence or business for 24 hour coverage.  

The types of cases where RCS is a good fit are but not limited to, Workers Compensation, General Liability, Auto Liability, Attendant Care, Branding & Security and Employee Theft.  

Situations for which Remote Camera Surveillance has found great success are:  rural settings, late night, attendant care, branding, routines, activity around the home-snow, holidays, yard work, chores, cleaning cars, driving, golf, and employee theft.

Please contact our office to learn more about this program.

Background Investigations (Flat-Rate)

A detail oriented, in depth investigation into an individual's background and financial records utilizing courthouse research, database technology, and internet research to provide up to date specific information to our clients. Continue Reading »

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Activity Check Investigations (Flat-Rate)

In person neighborhood investigation to covertly/overtly provide information regarding individuals’ daily activities, physical capabilities and employment as they relate to workers’ compensation injuries, auto accidents, death, or disability claims.

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Social Networking Report

Our internet searches include researching major social networking sites such as Facebook, MySpace, and Twitter, as well as golf, and bowling research. Additionally, we research whether the claimant is affiliated with any of the local health and fitness clubs. Furthermore, we research the local county jails to see if the claimant is currently incarcerated or was previously arrested.

We are able to modify our internet research if there is something in particular you need that is not listed. We want to ensure that you are pleased with the investigation and that we are addressing any concerns or ideas that you may have to make the investigation as successful as possible.

Please contact our office to learn more about this program.

Locate Investigations (Hourly)

Highly specialized field investigation which includes the use of activity check information, telephone research, and database technology to confirm the individual’s location.

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Alive and Well Checks

This is performed to determine a claimant’s current living, health and activity status.

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Recorded Statements

This in-person interview with the subject of your choice is to provide detailed information and issues relevant to or relating to the claim.

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Examination Under Oath

This is a very specific detail oriented recorded sworn statement focusing on all relevant issues permitted by EUO procedures. Court reporter costs are dependant on area and notice.

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Initial Contact Investigations (Flat Rate)

This in-person interview offers insight and the opportunity to build a relationship with the individual at the onset of the claim and shows immediate concern for their needs. This is a causal visit immediately following a claim to discuss the claim, get a feel for the individuals needs, obtain photographs, and obtain various release signatures.

Clinic Inspections (Hourly)

This covert/overt visit provides the opportunity to obtain medical credentials, verify existence, and check licenses; this can include internal inspections to confirm presence of treatment and diagnostic equipment. A more detailed investigation would include multiple investigators, to document vehicle registration information, runners, employees and patients.

Please contact our office to learn more about this program.

Hourly Investigations

This covers any specific investigation not identified as being a “flat rate” investigation.

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Mediation Attendance

This tool is utilized by many of our clients at mediation to expedite settlement without giving away all of your investigative information at one time. With this tool, you are able to show photo clips of surveillance activities the claimant has been involved in during the course of the claim. Without tipping your entire hand, you are able to show that surveillance was completed, the claimant engaged in contradictory activity, and it leaves the claimant and their attorney wondering what other evidence you may have against them.

Please contact our office to learn more about this program.

Insurance Fraud and SIU Services

The Delta Group Special Investigations Unit (SIU) was instituted because it has been found to be the most effective method of dealing with suspected claims and underwriting fraud. While much fraud can be identified through normal procedures and practices, fraud investigation frequently requires an individual with specialized training. Case volume is adjusted carefully to allow Special Investigators the time to perform the additional steps this type of investigation requires and still produce a thorough, prompt resolution to the issue. Continue Reading »

Please contact our office to learn more about this program.

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