Fraud

MAP Investigations provides comprehensive fraud detection and investigative services to Massachusetts municipalities, insurance companies, and corporations. MAP will work closely with your legal team to provide prompt and professional investigative services. Services include: thorough file review, complete field investigation, third party interviews, surveillance, recorded video and statements, written investigative reports, and professional court testimony.

MAP also investigates existing cases of suspected employee benefit fraud. In addition, our company provides a pro-active service to establish and obtain evidence that can resolve questions of employee fraud before benefits are paid.

Automobile Insurance Fraud

 

  • Staged accidents - Jump in's, Bodily Injury

  • Ditching

  • Past Posting

  • Vehicle Repair

  • Vehicle Smuggling

  • Phantom Vehicles

  • Inflated Damages

  • VIN Switch

  • Rental Car Fraud

  • Bodily Injury

  • Auto Theft

  • Vehicle Damage

  • Provider Fraud - Attorney, Physician, Chiropractor

  • Hit and run

  • Garaging and other underwriting misrepresentation

  • ​Witness Interviews

  • Unknown witness locates not listed in the police report

Provider Fraud

  • Billing for services not actually provided, which is known as phantom billing

  • Billing for a more expensive service than was actually rendered, known as upcoding

  • Billing for multiple services that should be combined into one billing, known as unbundling

  • Billing twice for the same medical service

  • Dispensing generic drugs and billing for brand-name drugs

  • Giving or accepting something in return for medical services, known as a kickback

  • Bribery

  • Billing for unnecessary services

  • False cost reports

  • Embezzlement of participant funds

  • Falsifying timesheets or signatures in connection with the provision of personal care services.

Home Owner Insurance Fraud

  • Contestable Claims

  • Overstatement of loss

  • Phony or inflated thefts

  • Paper Boats

  • Slip Fall or other Bodily Injury

  • Theft of personal belongings

  • Provider Fraud - Attorney, Physician, Chiropractor

  • Arson

  • Inland Marine Fraud

Due Diligence

  • Background verifications

  • Current employee verifications

  • Falsification of educational history,

  • licenses, and certifications

  • Appropriate use of funds by city or company officials

  • Bug Sweep

Mortgage Fraud

  • Employment Reverifications

  • Borrower Interviews

  • Loan Document Verification

Workers Compensation Insurance Fraud

  • Video recorded Surveillance

  • Injured party fraud

  • Activity checks

  • Provider Fraud - Attorney, Physician, Chiropractor

Serving All of Massachusetts

Adams, Agawam, Ashburton, Amherst, Boston, Billerica, Barnstable, Blandford, Belchertown, Bernardston, Brimfield, Brookfield, Charlemont, Chatham, Chelmsford, Chicopee, Chelsea, Danvers, Eastham, Easthampton, East Longmeadow, Everett, Falmouth, Florence, Greenfield, Gardner, Granville, Great Barrington, Hadley, Holyoke, Hopkinton, Hyannis, Ipswich, Jamacia Plain, Lee, Leominster, Longmeadow, Leverett, Marion, Mansfield, Marshfield, Medford, Milford, Northampton, North Adams, Orleans, Pittsfield, Quincy, Revere, Russell, Sandisfield, Sandwich, Scituate, South Hadley, Southwick, Southampton, Springfield, Sunderland, Tolland, Topsfield, Truro, Upton, Westfield, Whately, Winchendon, Wellsely, Wellfleet, Worcester, Yarmouth and more.

Barnstable county private investigator, Berkshire county private investigator, Bristol county private investigator, Dukes county private investigator, Essex county private investigator , Franklin county private investigator, Hampden county private investigator, Hampshire county private investigator , Middlesex county private investigator , Norfolk county private investigator , Plymouth county private investigator , Suffolk county private investigator and Worcester county private investigator