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Espy Group

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Insurance

Investigative Support for Every Claim

Espy Group provides investigative services designed to assist insurance professionals in developing the information they need throughout the life of a claim. We support carriers, third-party administrators, and claims professionals with intelligence and field investigations — providing reliable information to help guide the next step.

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What We Do for Insurers

Activity Verification

Surveillance and activity checks conducted to document observable activity relevant to the claim and the investigative objectives.

SIU Support

Investigative research and intelligence services designed to support SIU professionals with the development and documentation of relevant information.

Fact Development

Witness interviews, scene investigations, and other field-based investigative services to support the development of a claim.

Claims Intelligence

Comprehensive Intelligence Report (CIR), Digital Intelligence, Relationship Intelligence, and Financial & Asset Intelligence assist in developing relevant information about individuals involved in a claim.

Intelligence That Informs the Investigation

Effective claims investigations begin with knowing what information is available and where additional development may be warranted. Espy Group utilizes intelligence research to assist in identifying relevant information, developing leads, and providing claims professionals with a clearer basis for determining the next investigative step.

When appropriate, intelligence can help inform decisions about whether additional field investigation or surveillance may be warranted.

Lines We Support

Auto Accidents, Workers’ Compensation, Liability, Disability, Premises Liability. Our investigators understand SIU workflows, documentation standards, and the difference between a hunch and evidence that holds up.

Our services can be tailored to the investigative needs of the claim, from targeted research and skip traces to surveillance and field investigation.

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FAQ’S

Frequently Asked Questions

Can you investigate before litigation is filed?
Yes. Espy Group can conduct investigative research and intelligence during the pre-litigation stage to assist claims professionals in developing relevant information before deciding how to proceed.
Our investigations are conducted thoroughly to support their use in legal proceedings. When appropriate, our investigators can provide testimony regarding the methods used and information they personally observed or collected during an investigation.
Yes. Investigative needs can change as new information becomes available. Espy Group can adapt the scope of an assignment when additional investigative work is warranted.