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Workers’ Compensation Risk & Fraud Assessment Services
We provide professional, lawful, and thorough Workers’ Compensation risk and fraud assessment services designed to verify claim accuracy, identify inconsistencies, and support informed decision-making. When questions arise regarding the legitimacy, severity, or scope of a workplace injury claim, our investigators conduct independent, welldocumented inquiries to assist insurers, employers, third-party administrators, and legal counsel.
Our investigative and risk assessment services may include:
- Open-source intelligence (OSINT) investigations
- Social media and digital footprint analysis
- Criminal, civil, and public records research
- Activity and lifestyle assessments
- Outside employment and business ownership verification
- Prior claims and litigation history review
- Inconsistency and behavioral pattern analysis
- Surveillance coordination support (where legally authorized)
- Timeline reconstruction
- Evidence documentation and comprehensive reporting
We focus on identifying discrepancies between reported limitations and observable behavior, verifying relevant
information, and documenting potential fraud indicators. All investigations are conducted in compliance with
applicable privacy, employment, and investigative laws.
Our goal is to deliver objective, actionable intelligence that supports fair claims resolution, fraud prevention, cost
containment, and organizational risk mitigation.
Criminal Investigation & Threat Assessment Services
Our investigative services may include:
- Witness and subject interviews
- Open-source intelligence (OSINT) investigations
- Criminal and civil records research
- Surveillance operations (where legally authorized)
- Digital footprint and behavioral analysis
- Evidence documentation and comprehensive reporting
Threat Assessment Services (Employees & Contractors)
Protecting your organization from internal and external threats is essential in today’s environment. Open Source Investigative Agency provides structured threat assessments for employees, contractors, vendors, and affiliated personnel.
Our threat assessment services are designed to help identify potential risks before they escalate and may include:
- Behavioral risk indicators review
- Criminal history analysis
- Social media and digital footprint evaluations
- Workplace conduct and reputational research
- Violence risk factors and escalation patterns
- Insider threat indicators
- Association and affiliation analysis
We work with corporate leadership, HR departments, legal teams, and security professionals to evaluate credible threats, concerning behavior, or pre-employment risk indicators. All assessments are conducted in compliance with applicable employment, privacy, and investigative laws.
Our goal is to provide actionable, objective intelligence that supports workplace safety, regulatory compliance, and
organizational risk mitigation.
Protect What Matters Most — With Verified Intelligence
Our Protection Is Always There 24 Hours
Every decision starts with the right information. Partner with Open Source Investigative Agency (OSINVA), Inc for discreet, results-driven investigations and strategic intelligence solutions.