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Investigation Assignment Form

 

CLIENT INFORMATION

 

Date of Request:

Requesting Firm:

Contact Name:

Phone number:

Client File Number:

Date of Loss:

Your Client (if app.):

Insured: (if app.)

File Budget:

 

SUBJECT INFORMATION

 

Subject Name:

Street Address:

City:

Phone:

DOB:

SIN#

 

Alleged Injury or Claim:

 

Photo enclosed:  

 

Employer:

Address:

City:

Phone:

Position held:

Restrictions:

 

Claimant Comments:  

     

 

CLIENT INSTRUCTIONS

Background Investigation

Vehicle search:

Corporate search:

Property Search:

Business License:

Bankruptcy: 

Divorce:  

Civil Claims: 

Employment Status:

Criminal records:  

 

 

 

 Background Comments:

 

Surveillance Investigations

 

Special instructions:

 

Consecutive Days:    How Many? 

 

Interviews/Statements

 

Police:

Co-workers:

Neighbours:

Witnesses:

Claimant:

Employer:

Family:

 

 

 

Instructions:

 

Additional Information

 

Is the Claimant currently receiving benefits?

Does the Claimant have other sources of income?

Was the Claimant previously investigated?

Does the Claimant have legal representation?

 

Claimants Doctor:   

 

Claimants Lawyer:  

 

Activities and lifestyle:

 

 

 
 
 

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Last modified: 10/23/09