TAFIS conducts professional Workers' Compensation Fraud Investigations to help employers, insurers, and organizations verify claims through ethical, documented, and fact-based investigation. Our work includes claim file review, incident verification, witness statements, field observation, activity documentation, and final reporting — always handled with discretion and professionalism.
Fact-Based
Evidence-driven investigations
Ethical
Professional standards maintained
Documented
Clear comprehensive reporting
Available
Support when you need it
Workers' compensation cases require careful review, fair documentation, and professional judgment. TAFIS helps clients verify claim details through a structured investigative process that focuses on facts, consistency, and clear reporting.
Every investigation begins with organized review of the claim file, incident report, supporting documents, and available records. TAFIS examines submitted information carefully to identify what needs verification and what additional documentation may be required.
"Organized review of claim files and supporting documents"
TAFIS reviews incident reports, workplace details, timelines, and supporting materials to better understand how a claim was filed. This process helps establish a clear investigative foundation before fieldwork or interviews begin.
When appropriate, TAFIS investigators review the reported incident location to understand the workplace layout, equipment placement, safety conditions, and surrounding environment. This helps compare documented claim details with real-world site conditions.
TAFIS conducts employer interviews in a respectful, structured, and documented manner. These conversations help clarify workplace procedures, incident details, supervisor observations, and claim-related information.
Witness statements can provide important context in a workers' compensation investigation. TAFIS documents these statements professionally, focusing on factual information, consistency, and a clear record of what was reported.
When field observation is needed, TAFIS plans carefully to ensure the process remains lawful, ethical, and professionally documented. Observation plans are designed to verify activity consistency without harassment, confrontation, or intrusion.
TAFIS conducts field observation from appropriate public settings when authorized and necessary. The purpose is to document activity objectively and compare observable behavior with the reported claim details.
Observation notes, images, and field documentation are reviewed carefully to determine whether the information is relevant to the claim. TAFIS focuses on objective findings, professional documentation, and clear case organization.
A strong investigation depends on a clear timeline. TAFIS organizes claim details into a structured case flow.
Initial claim review and incident documentation
Employer, witness, and medical record review
Activity documentation and consistency check
Comprehensive findings and professional delivery
Contact TAFIS today for a confidential consultation. Our team is ready to help you verify claims through ethical, documented, and fact-based investigation.
Confidential consultations available 24/7.
+1 (866) 612-0211 (Toll-Free)
Responses within 2 hours
investigations@michaelakens.com
admin@tafis.info
michaelakens@tafis.info
3414 I-27
Lubbock, Texas 79404
Serving clients statewide