Activity Checks

The Global Intelligence Bureau has extensive experience conducting insurance fraud surveillance and activity checks on behalf of insurance carriers, SIU units, third-party administrators, self-insured entities, and legal counsel. We provide professional insurance investigations throughout New York, New Jersey, and Florida, as well as nationwide and, when required, internationally.

Our licensed private investigators utilize advanced video and photographic surveillance techniques to document claimant activity accurately and discreetly. In addition to traditional surveillance, we conduct comprehensive activity checks designed to establish a clearer, more complete picture of a subject’s daily behavior, residency status, and functional capabilities.

Insurance Activity Checks

To establish a subject’s activity level, residency, and routine, our investigators may conduct a series of lawful, non-intrusive investigative steps, including:

Walk-by inspections of a residence to determine occupancy

Neighborhood canvassing and interviews to document observed comings and goings

Verification of mail delivery and accumulation patterns

License plate checks to confirm vehicle association and usage

Observation of daily activities in preparation for, or in conjunction with, physical surveillance

These activity checks are frequently conducted prior to full surveillance deployment, allowing carriers to determine whether extended surveillance is warranted and to maximize investigative efficiency and cost-effectiveness.

Insurance Fraud Surveillance

Our insurance fraud surveillance services are commonly used in workers’ compensation claims, liability claims, disability cases, and long-term benefit investigations. High-quality video and photographic evidence is obtained using professional-grade equipment and documented in a manner suitable for claims evaluation, SIU review, litigation support, and court presentation.

Alive-and-Well Checks

We also conduct alive-and-well checks to confirm that an individual—often an elderly or out-of-state beneficiary—is alive and functioning as reported. These investigations are frequently used by insurance companies to ensure that benefits are not being improperly collected. Alive-and-well checks are also valuable for family members concerned about an elderly relative living in another city, state, or country.

Additional Uses for Activity Checks

Beyond insurance investigations, activity checks may also be used by:

Property owners and landlords to determine whether a residence is occupied

Attorneys seeking confirmation of activity or residency

Businesses and individuals verifying the presence or behavior of a subject at a specific location

Service Areas

Our licensed private investigators conduct insurance fraud investigations, surveillance, and activity checks throughout:

New York (including New York City and surrounding counties)

New Jersey

Florida

Nationwide across the United States

Internationally through a vetted global investigative network

All insurance investigations are conducted with strict adherence to legal, ethical, and evidentiary standards. Our reports are clear, objective, and defensible, providing insurers and legal teams with reliable intelligence to support claim decisions and fraud mitigation efforts.

If you require insurance fraud surveillance, activity checks, or alive-and-well investigations in New York, New Jersey, Florida, nationwide, or internationally, contact The Global Intelligence Bureau for a confidential consultation.