Central Montana Investigations
 Great Falls, Montana
 info@montanaprivateinvestigator.com
Phone-(406)-899-6638
 
 

FRAUD INVESTIGATIONS:  COMMON STUMBLES
 

• Watch content of letters and phone calls to claimant, insured or beneficiary
• Communications should be only as needed
• Failure to keep records of telephone calls
• Voicemail, e-mail and other computer records are retrievable
• Failure to complete a thorough investigation
• Failure to adhere to Statutory timing requirements for processing
• Failure to have all file review opinions in writing
• Delayed or lack of contact with Law Enforcement agencies
• Delayed claim decisions