In the insurance sector, companies face challenges requiring strong investigative support for claims assessment and fraud detection. Reliable resources are essential for maintaining integrity and fairness.
At Trident Investigations, we provide specialized services for insurance professionals. Our experienced team understands the intricacies of insurance claims and is committed to delivering discreet, efficient solutions.
Utilizing advanced tools and methodologies, Trident conducts thorough investigations that verify claims, assess risks, and uncover critical information, helping you make informed decisions.
Trust Trident for the investigative support necessary to navigate complexities and uphold high standards in your insurance business.
Trident will use all of the needed
tools to get your answers!
Thorough investigations tailored for insurance companies and claims adjusters: covering theft, loss, and all aspects of claims assessments.
Fraud Investigations: Investigating fraudulent insurance claims, including staged accidents, exaggerated injuries, or false statements, to protect insurance companies from financial losses.
Digital Forensics for Insurance Fraud: Analyzing digital devices, emails, social media, and electronic communications to uncover evidence of fraud, ensuring compliance with federal laws requiring owner consent.
Undercover Operations for Fraud Detection: Deploying undercover agents within organizations or claimant circles to investigate internal or external fraud schemes, such as collusion or staged incidents.
Claim Verification: Verifying the validity of insurance claims by reviewing documentation, conducting interviews with claimants, witnesses, and experts, and cross-referencing official records.
Surveillance for Claim Validation: Monitoring claimants to verify their reported injuries, activities, or conditions, such as documenting daily activities that may contradict injury claims or disability assertions.
Statement Analysis and Alibi Verification: Reviewing claimant statements for inconsistencies, verifying alibis through records, witness interviews, and evidence collection, and providing detailed reports.
Scene Investigations: Documenting accident or incident scenes with photographs, video footage, and expert analysis, including skid marks, vehicle damage, and environmental factors, to reconstruct events accurately.
Medical Record Verification: Examining medical records and claims related to injuries or health conditions to confirm their authenticity, identify inconsistencies, and ensure alignment with reported incidents.
Evidence Collection and Analysis: Gathering physical and digital evidence, such as surveillance footage, photographs, and official reports, to support or challenge claim details, ensuring thorough documentation for legal use.
Witness Location and Interviews: Locating and interviewing witnesses related to insurance claims, gathering reliable statements and depositions to support or challenge claim narratives.
Risk Assessments for Insurance Claims: Evaluating the risk of fraudulent activity or exaggerated claims by analyzing claimant behavior, historical data, and industry trends, providing actionable insights.
Asset Investigations for Claims: Locating and tracking assets of claimants or third parties involved in insurance disputes, such as real estate, vehicles, or financial accounts, to assess their ability to cover damages.
Subrogation Investigations: Investigating third-party liability in insurance claims to recover costs from responsible parties, including locating assets, interviewing witnesses, and gathering evidence.
Workplace Injury Investigations: Investigating worker’s compensation claims to verify injuries, assess workplace conditions, and detect potential fraud, including surveillance, witness statements, and medical record reviews.
Insurance Policy Compliance Checks: Conducting thorough reviews of policy terms, claimant histories, and claim details to ensure compliance with insurance contracts and identify potential breaches or misrepresentations.
Clients come to Trident because they are facing a challenge and need answers, we are the good guys willing to go into the dark places to get those answers.
We spend thousands of hours in the heat, the cold, the day, the night and all across the dark parts of the Internet in pursuit of people and information to find proof, evidence, and confirmation.
**Our investigators are licensed in the State of Utah with BCI, and are bonded and insured. Because of the sensitive nature of the work, the identity of our investigators and details of cases will only be disclosed to clients or their attorney and not publicized.
In Utah, the best top investigators charge between $100 to $200 per hour. Services and pricing will vary based upon your needs, and a quick discussion will give us both insight into what you are needing and what to budget for.
Explanation of the cost: Insurance rates, technology, and the best talent are all features which impact cost. Our focus is on getting answers in the most efficient manner and although the hourly rate may be higher, the right answer in the right time can be a big savings over the a lower hourly rate that takes too much time.
The most expensive investigator is a bad one. Bad evidence and no results, at any rate, are something that you can never use.
Yes, your information is treated with the utmost confidentiality.
Under Utah law, specifically Utah Code § 53-9-116, a licensee is prohibited from disclosing or releasing the contents of an investigative file to anyone other than their client or the client's attorney
Rest assured, your privacy is a top priority, and we are committed to protecting your information.
A private investigator, or PI, is a professional hired to conduct investigatory services for individuals or organizations. Their work includes gathering information, conducting surveillance, and uncovering facts related to personal, legal, or financial matters.
Hiring a private investigator for personal can be very effective, provided the investigator is licensed in Utah and operates within the boundaries of the law. It's essential to ensure that the investigator is licensed and adheres to legal and ethical standards to avoid potential legal issues.
Professional licensing in Utah is a must in order to legally use all of the tools and resources that we use to get answers.
To choose a reputable private investigator, verify their licensing and credentials, seek referrals or read client testimonials, and inquire about their experience in handling cases similar to yours. It's also advisable to discuss their investigative methods to ensure they comply with legal and ethical standards.
Reviews and references as well as a conversation will be important. The founder of Trident is on the State Board that monitors the compliance of Private Investigators in Utah.
The duration of an investigation depends on the scope and complexity. Simple cases, like background checks, can take a day, while more intricate cases, such as surveillance or fraud investigations, may take weeks or months.
In our introductory call, we will provide an estimated timeline based on your specific case
Yes, evidence gathered by a private investigator can be admissible in court if it is obtained legally and relevant to the case.
Our skilled investigators ensures proper documentation and chain of custody for all evidence to maintain its credibility in legal proceedings.
Trident investigators employ a variety of methods to gather information while adhering to the legal and ethical standards outlined in Utah's statutes governing private investigators (Utah Code Title 53, Chapter 9).
***Bad investigators will act illegally or unethically and may ruin your case. Good investigators will likely get the answers but in a way that preserves the value of the evidence gathered. These methods include:
Observation: Observing individuals discreetly in public places to document their activities. Surveillance is conducted without trespassing on private property or violating privacy laws.
Interviews: Speaking with witnesses, acquaintances, or other relevant individuals to collect testimony or clarify facts about a case. Investigators are trained to conduct interviews professionally and ethically.
Public Record Searches: Accessing public records such as property records, court filings, business registrations, and marriage or divorce records to gather pertinent information.
Social Media Analysis: Reviewing social media profiles and online activity to uncover relevant details about a person’s behavior, connections, or whereabouts. Investigators must ensure they do not breach terms of service or privacy settings.
Discrete Observations: Using monitors and observation help us to see patterns in activities, and all complies with Utah law. Under Utah Code § 77-23a-15.5.
Background Checks: Accessing databases to verify employment history, criminal records, financial standing, or other relevant background details. Investigators must follow the Fair Credit Reporting Act (FCRA) when conducting such checks.
All methods used by private investigators must comply with Utah Code Title 53, Chapter 9, which regulates private investigators and security services. The law mandates that private investigators obtain a state license, uphold client confidentiality, and operate within the bounds of state and federal law. Adherence to these regulations ensures that information is gathered legally and ethically, protecting both the investigator and the client.
A confidential call tells us what you are up against and we can lay out the options and let you know if investigation services are something you are in need of, and if the timing is right or there might be other solutions we can put into place in the meantime.
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***Your Privacy Matters and Trident will not share your information.
"This is a 5 star company"
I have used Trident for several different issues both personal and for business. This is a 5 star company and full of integrity. There is no other investigation company that can match the professionalism and integrity that this company has. I would recommend 10 out of 10.
J.T.
"Got the proof I needed so the aJudge could see the situation clearly."
"Perhaps the most impactful experience I've yet to encounter. Trident Investigators got the proof I needed so the judge could see the situation clearly. You can see in the evidence that only an experienced PI could have got the footage and know when/how to get it. 10 stars!any has. I would recommend 10 out of 10.
R.K
"They followed through on difficult tasks"
II just hung up with the owner after a long conversation about a difficult case they just finished for us. Trident has once again outdone themselves. They followed through on difficult tasks, and have been successful at making our team look good.
S.I.
"Don't hesitate to hire them!"
Trident Investigations is top-notch! They have years of experience and always bring results. Don't hesitate to hire them!
J.B.
"He genuinely cares"
Trident investigation does a great job for his clients. He genuinely cares and will do his best for you. I cannot recommend Trident enough.
A.E.
"Put all of my fears to ease"
Trident put all of my fears to ease and was able to help me thorough a challenging situation and give me all of the insight I needed to make my decisions.
C.L.
"Helped me get everything I needed"
I thought my case was complicated….they took it and helped me get everything I needed, while also teaching me some things along the way. Thank you for EVERYTHING!! Highly recommend!!
M.S.
"STELLAR RESULTS!!!"
Absolutely STELLAR RESULTS!!! So professional and fast in getting my cheating (spouse) nailed! He's my guy for all my Investigative needs.
C.B.
Offices in Salt Lake and Utah Counties