Limitless’s SIU investigators are highly skilled and experienced in the investigation of insurance claims in the areas of homeowner and commercial liability losses and worker’s compensation claims. Every case is stringently analyzed and reviewed prior to the start of investigations. Recorded statements are thorough and seek to obtain all necessary and pertinent information. Record searches are in-depth and extensive. Neighborhood canvasses are professional and exhaustive. As the investigation progresses and other avenues of investigation become necessary, we contact you to obtain approval before continuing the investigation. We maintain communication with you to ensure that everything is moving along according to your goals and expectations.
Our expert background investigators take a limitless approach when it comes to researching your subjects. We conduct thorough background investigations to discover all information about subjects but not limited to:
Real Property Ownership
Limitless Investigative Solutions, L.L.C. surveillance investigators are among the best investigators
in the field. Our approach is to observe and analyze every target and the surrounding areas prior to
on-site investigations. We make every effort at remaining undetected by skill and our ability to think outside the box. The following will make your surveillances more successful:
1. Tell us when the subject was last under surveillance and the result.
2. Provide information about the subject’s family and children.
3. Provide the name of the subject’s lawyer if represented, to determine if the subject was made surveillance conscious.
4. Surveillance during medical appointments can be effective and should be an option.
WORKERS COMPENSABILITY INVESTIGATIONS
AOE/COE (Arising Out of Employment / Course of Employment)
Limitless Investigative Solutions, L.L.C. Workers Compensation Compensability Investigators work diligently to determine the facts surrounding an alleged injury to a worker on the job through our AOE/COE investigations. The investigations include but are not limited to the following:
Interview and obtain the recorded statement of the claimant.
Interview and obtain the statements of the claimant’s supervisor and all witnesses.
Identify and make note of the possibility of subrogation potential.
Obtain scene photographs.
Draw diagram (if necessary).
Conduct preliminary Social Media mining and/or monitoring.
Limitless Investigative Solutions, L.L.C.’s professional investigators conduct activity check investigations to determine the current activity and health conditions of a claimant/subject. We will make diligent efforts to determine activities a subject is currently engaging in. This is accomplished by conducting the following specific investigative tasks:
Covertly inspect the claimant’s residence making note of cars and activities documenting whether the yard is groomed and if there are boats, ATV’s and other recreational vehicles.
Document potential for unmanned surveillance.
Conduct a discreet neighborhood canvass for the most recent information on the claimant/subject.
Conduct early morning, midday and nighttime spot checks to note changes in activities.
Analyze set up opportunities for future surveillance.
SOCIAL MEDIA MINING AND MONITORING
Social media is a very important part of the lives of many people as the numbers show. Limitless Investigative Solutions, L.L.C. has developed and launched a skillful department with experts at mining and discovering social media sites for subjects under investigation. In addition to mining, this unit is capable of monitoring subjects daily and capturing images, videos and comments that contradict injuries and losses allegedly suffered. This unit has the potential to assist in the denial and settlement of questionable claims.
ALIVE AND WELL CHECKS
Limitless Investigative Solutions, L.L.C.’s investigators are experienced at conducting Alive and Well checks to determine changes in the status of a claimant’s condition. These investigations consist of the following investigative process:
1. Set up and meet with the claimant face to face to determine current health/medical status, treatment specifics and to determine current employment status.
2. Confirm checks are being received on time.
3. Conduct records research at the local courthouse to determine any records exist.
4. Conduct Social Security Death Master File research and obituary search.
5. If appropriate (and requested), a neighborhood canvass and inquiry.
SOCIAL MEDIA MINING & MONITORING
ALIVE & WELL CHECKS
Miguel Caraballo has been conducting investigations for nearly 30 years overall. His career began in 1985 with Citibank Citicorp, investigating for the Visa and MasterCard departments. In this starting role, Miguel was tasked with locating cardholders who moved from last known addresses without leaving forwarding addresses. In addition, Miguel conducted individual asset investigations for determining the probability for collection and/or recovery of credit card losses.
Miguel then was hired by American International Recovery, Inc., a division of AIG, conducting investigations for subrogation files. In this role, skip trace investigations as well as asset searches were conducted on third parties involved in insurance losses with AIG and their insureds. Miguel rose to the position of supervisor and later became the manager of the investigations division. Miguel would later transfer to another AIG company, AIG Claim Services, Inc., conducting field investigations related to Workers Compensation compensability investigations, product liability, including the identification and investigation of fraudulent insurance claims.
In 2000, Miguel was recruited to become the managing director of TLS Service Bureau, Inc. In this role, Miguel managed a staff of over 15 investigators and investigative vendors all over the US. His role in this company was significant in the achievement of great financial goals and accomplishments as well as the establishment of a great investigative team and staff.
In 2004, Miguel became partner and vice president with Optimum Investigations, Inc., a local investigative agency in Atlanta. In his role there, he was responsible for all aspects of the investigations business. Miguel was able to put together a great team of investigators and staff handling investigations for large insurance carriers, self-insureds and TPA’s (Third Party Administrators) with primary focus on the investigation of fraudulent and exaggerated claim files.
In 2012, Miguel was hired to become Director of Investigations for Tri-Starr Investigations, Inc., an Atlanta company that has also been in the investigations business for over three decades! In his role at Tri-Starr Investigations, Miguel was responsible for day to day operations of all investigative and administrative staff. He continued to be involved in the investigation of exaggerated and fraudulent claims. Under his leadership a new division known as SocialNexus was launched, and it has become very instrumental to insurance clients in the settlement and denial of claims based on social media investigations and the monitoring of claimant sites month to month. With this new division, clients can monitor claimants, document activities that contradict injuries, and has been extremely helpful in the planning of more effective surveillance.
HOURS: 9am-5pm EST
Agency License No. A1700044
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