Practical tools for the moment before the next decision.
Free, vendor-neutral worksheets for claims investigation, premium fraud, evidence development, and referral quality. No email gate.
Surveillance Referral Checklist
Confirm the objective, operational readiness, timing, known locations, and whether another investigative step should come first.
Download PDF ↓AOE / COE Investigation Planner
Structure disputed facts, information sources, interview sequencing, and a corroboration matrix.
Download PDF ↓Recorded Statement Preparation Guide
Prepare the objectives, fact gaps, chronology, and follow-up areas before the interview begins.
Download PDF ↓Investigation Report Review Checklist
Review findings for quality, objectivity, timeliness, completeness, and whether the report answers the assignment.
Download PDF ↓Subrogation Investigation Checklist
Identify third-party exposure, evidence preservation, witnesses, contracts, and scene-development priorities.
Download PDF ↓Premium Fraud Evidence Development Checklist
Define the representation, materiality, source categories, corroboration, and unresolved questions before escalation.
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