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Shelton Investigations Logo Private Investigations Firm

Serving Indiana, Ohio and Michigan


Investigations in Indiana, Ohio and Michigan

Insurance Fraud Investigations

Shelton Investigations has worked for numerous clients in the Insurance industry and we have a highly skilled staff of Insurance Fraud Private Investigators that are ready to investigate fraudulent claims in Indiana, Ohio and Michigan. Our investigators assist clients such as: Claims Adjusters, claims managers, risk managers, insurance companies, insurance defense attorneys, law firms, third party administrators, SIU departments and more. 

Our Insurance fraud private investigators offer an array of insurance fraud investigations:

  • Workers compensation investigations
  • Liability investigations
  • Personal injury investigations
  • Accident scene investigations
  • Medical malpractice claims investigations

Other Fraud Investigations - Cons, Swindles and Scam Investigated

What Is Fraud? Fraud is defined as a deception deliberately practiced to secure unfair or unlawful gain. It has also been defined as the intentional misrepresentation of truth for the purpose of obtaining something of value by inducing another to rely upon false information. Regardless of definition, the key elements of fraud are these: intent, the misrepresentation or untruth, reliance on misrepresentation or untruth, and something of value obtained as a result. To the average person, the definition of fraud is confusing by itself. Not only is fraud a complex and confusing crime, but also very difficult to prove. Shelton Investigations has years of experience dealing in fraud investigations. We have investigated and submitted for prosecutions fraud cases thousands of dollars. 

The following is a list of the types of fraud that presently operate not only in the United States, but worldwide:

  • Forgery
  • Embezzlement
  • Check Kiting
  • Bank Fraud
  • Investment Fraud
  • Real Estate Fraud
  • Elder Abuse Fraud
  • Welfare Fraud
  • "Online" Internet Fraud
  • Pyramid Schemes
  • Lottery Fraud
  • Insurance Fraud
  • Medicare Fraud
  • Healthcare Fraud
  • Money Laundering
  • Patent, Copyright, Licensing, Trademark Fraud
  • Piracy (Video, DVD,CD's, Satellite Broadcast)
  • Telephone Fraud (Cell Phone and Land Line)
  • Corporate Fraud
  • Theft Of Trade Secrets/Intellectual Property
  • Worker's Compensation Fraud
  • Consumer Fraud
  • Identity Theft
  • Contractor Fraud
  • Fraudulent Charities/Raffles/Drawings
  • Charity Bingo Gaming/Card Room-Casino Thefts
  • Telemarketing Fraud

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