INVESTIGATIVE CASE STUDIES
Insurance Fraud, Corporate Theft, Litigation Support, and Executive Protection
Maxis Investigations provides licensed investigative services for insurance carriers, law firms, corporations, and private clients throughout New Jersey and the surrounding region. Our work includes insurance fraud investigations, internal theft cases, litigation support, witness location, and executive protection — conducted with discretion and evidentiary integrity.
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The following case studies represent typical investigative engagements. Details are intentionally limited to protect client confidentiality.
CASE STUDY 01
Insurance Fraud Investigation & Claims Support
The Challenge
A national insurance carrier identified a cluster of soft-tissue injury claims connected to related vehicle accidents. Each claim carried a significant projected settlement value, with total exposure exceeding $150,000.
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Our Approach
Targeted surveillance and background review were conducted to determine whether reported limitations aligned with observed activity. All work was structured to preserve evidentiary value and support a potential fraud referral.
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The Result
Documented inconsistencies were presented to counsel. The carrier avoided more than $150,000 in anticipated payouts.
CASE STUDY 02
Corporate Internal Theft Investigations
The Challenge
A logistics company experienced recurring losses of high-value inventory. Internal estimates placed unrecovered losses at approximately $40,000, with no clear indication of how assets were leaving the facility.
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Our Approach
A discreet internal theft investigation focused on access controls, employee movement, and outbound transfer points. The objective was to identify loss vectors without disrupting operations or alerting staff.
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The Result
A coordinated theft scheme involving an internal supervisor and an external transport driver was identified. Stolen assets were recovered, responsible parties were removed, and operational vulnerabilities were addressed.
CASE STUDY 03
Litigation Support & Witness Location Services
The Challenge
A law firm required service of a critical witness for a high-stakes civil matter scheduled to begin within 72 hours. Delay risked material impact to the case.
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Our Approach
Advanced skip-tracing resources and field verification were used to confirm the witness’s location across state lines, prioritizing accuracy and serviceability under compressed timelines.
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The Result
The witness was located and served within 24 hours, allowing the litigation to proceed as scheduled and preserving the client’s legal position.
CASE STUDY 04
Executive Protection & Threat Assessment Services
The Challenge
Following a corporate transaction, a senior executive received targeted threats that raised concerns regarding personal safety and potential business disruption.
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Our Approach
A threat assessment evaluated credibility, access, and escalation risk. Executive protection measures were implemented with an emphasis on discretion and continuity of daily operations.
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The Result
The source of the threat was identified and addressed in coordination with law enforcement. No incidents occurred, and business activity continued without interruption.