stern hill gregory
Special Investigations
Stern Hill Gregory, Inc. has worked with Insurance company internal SIU departments and with private investigators in all stages of the investigation process of suspicious claims, starting at the initial questioning of an Insured and running through the Examination Under Oath (EUO).

Changes in representations made by an Insured in order to limit an accounting review is, unfortunately, a common event. We can assist in the recorded statement stage of an inquiry by helping the adjuster or Investigator ask questions to specifically identify what accounting records are maintained by an Insured, and just as important, what records are not maintained.

Engagements on SIU files frequently include

    • determining financial motive;
    • an analytical review of suspect invoices or income data submitted by an Insured;
    • determining existence — or non-existence -- of claimed out-of-sight Inventory stock;
    • and identifying pre-existing business conditions, trends or financial difficulties.

 


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