Commercial Loss Prevention in Indianapolis | Business Loss Prevention Indianapolis Indiana


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THE INDUSTRIES
WE SERVE

Summit Loss Prevention
serves the following industries and their specific loss prevention and investigative needs based on more than two decades experience.


SOURCES OF
BUSINESS LOSSES

• Internal Theft - Read More >>
• Embezzlement
• Robbery
• Burglary
• Fraud
• Shoplifting - Read More >>
• Employee Substance Abuse - Read More >>
• Workplace Violence - Read More >>
• Intimidation
• Sexual Harassment
• Staged Accidents & Resulting Litigation
• Insurance Fraud - Read More >>
• Worker Compensation and FMLA
• Shrink Due to Poor Inventory Controls or Vendor Theft
• Inappropriate Cash Handling Procedures
• Poor Audit Controls and Paperwork Errors
• Deposit Discrepancies
• Other Criminal Acts

Case Study # 4: Contractor Fraud on
the Job Site

Contractor Fraud Case Study # 4 – Contractor Fraud on the Job Site: Case Studies, Summit Loss Prevention Consulting, Inc., Indianapolis, Indiana (IN)

Summit Loss Prevention Consulting's president, Tony Jarana, has worked on thousands of different types of cases during a quarter century of field work and loss prevention management. This is just one example of the many situations in which you may find yourself:

Case Study # 4

The owner of a business subcontracted to work on building a large retail store in central Ohio filed a theft claim with his new insurance company and the local police for over $67,000 in materials, tools and equipment reportedly missing from the job site. 

In pursuing the claim, the insurance company decided to retain Summit to look into the matter in depth. After only 2 days on the assignment Summit investigators were able to determine that the newly insured sub-contractor had filed 6 other theft reports and property loss claims with previous insurers and police agencies at the same building site.

Extensive interviews were conducted with field personnel and the site foreman. The information obtained put the claimant in a very questionable position. When the investigators got too close, the claimant recanted his loss claim and stated it was all a misunderstanding between his company and the General Contractor.

Insurance Fraud: Risking Your Future - Too High a Price to Pay

The information uncovered by Summit was not in any police or insurance investigator's report. Summit apprised the insurance carrier of this new information and it significantly altered the contractor's relationship with the carrier, as well as his livelihood and professional reputation.

Due to Summit's investigation, the claimant's coverage was cancelled shortly thereafter. Not surprisingly, this subcontractor ceased operations and filed for bankruptcy within weeks of this misstated claim.

How to Prevent Situations Like This

For more information about Tony Jarana or how Summit Loss Prevention Consulting can help your organization, Call 317-363-8312 or send email to info@SummitLossPrevention.com. 

 

OUR SERVICES

Click on each Service to Read More.

• Corporate Loss
Prevention Programs

• Comprehensive
Investigations

• Litigation Support

• Security &
Safety Site Assessment

• Insurance Claims Investigations

• Surveillance Services

• Loss Prevention
Training Seminars

• Background
Investigations

• Digital
Security Systems

• Physical Safety &
Security Programs

• Loss Prevention
Consultation

• Private Investigations

• General Services

• Expert Witness /
Guest Speaker


CONTACT US

Summit Loss Prevention 
1427 West 86th Street,
#404 
Indianapolis, IN 46260 

Phone: 317-363-8312 



Commercial Loss Prevention in Indianapolis | Business Loss Prevention Indianapolis Indiana

Digital Security Systems

Commercial Loss Prevention in Indianapolis | Business Loss Prevention Indianapolis Indiana

Physical Safety & Security Programs

Commercial Loss Prevention in Indianapolis | Business Loss Prevention Indianapolis Indiana

Loss Prevention Consultation


Commercial Loss Prevention in Indianapolis | Business Loss Prevention Indianapolis Indiana

Corporate Loss Prevention

Commercial Loss Prevention in Indianapolis | Business Loss Prevention Indianapolis Indiana

Comprehensive Investigations

Commercial Loss Prevention in Indianapolis | Business Loss Prevention Indianapolis Indiana

Litigation Support


Commercial Loss Prevention in Indianapolis | Business Loss Prevention Indianapolis Indiana

Insurance Claims Investigations

Commercial Loss Prevention in Indianapolis | Business Loss Prevention Indianapolis Indiana

Surveillance Services

Commercial Loss Prevention in Indianapolis | Business Loss Prevention Indianapolis Indiana

Loss Prevention Training Seminars


Commercial Loss Prevention in Indianapolis | Business Loss Prevention Indianapolis Indiana

Security & Safety Sight Assessment

Commercial Loss Prevention in Indianapolis | Business Loss Prevention Indianapolis Indiana

Expert Witness / Guest Speaker

Commercial Loss Prevention in Indianapolis | Business Loss Prevention Indianapolis Indiana

Background Investigations

Summit Loss Prevention Consulting
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