Preliminary Claimant Investigation (PCI)
PCI Searches Include…
- Social Security/Address History
- DBA/Assumed Business Filings
- Federal Criminal Search
- National Criminal Search
- Statewide Criminal Search
- Countywide Civil Search
- Federal Civil Search
- Department of Corrections
- Compliance Sanction Search
- National Sex Offender Registry
- Bankruptcy Liens & Judgments
- Email Sales@allianceriskgroup.com to View Sample Reports!
Prior to any insurance fraud investigation, it’s critical to conduct a Preliminary Claimant Investigation (PCI). These comprehensive background checks provide the actionable intelligence required to implement an effective surveillance strategy. Contact Alliance to order your PCI Package today!