INVESTIGATIONS & SIU
Nine investigative services for carriers, TPAs, self-insured programs, and counsel — each performed to your guidelines, and all of them performed to one published standard.
MODLAN Systems, Inc. performs regulated investigative services only in jurisdictions where it holds the required licences. Inquiries from other jurisdictions are referred.
SERVICES
SIU Investigations
Special investigations for carriers, TPAs, and self-insured programs — organised activity, suspected staged losses, and the files a routine assignment could not close. On SIU engagements, investigative and claims functions are staffed separately.
Explore →Insurance & Claims Investigations
Coverage, liability, and causation fact-development for carriers, TPAs, self-insured programs, and counsel.
Explore →Compensability Investigations
AOE/COE and compensability fact-development — developing the record on how, when, and where an injury occurred, and what the available evidence supports.
Explore →Surveillance & Activity Checks
Activity documentation conducted from lawful vantage, logged continuously, and delivered complete rather than as selected clips.
Explore →Recorded Statements
Recorded statements from claimants, insureds, and witnesses — taken with recorded consent from every party, in every jurisdiction.
Explore →Benefit Recipient Verification
Confirming that a benefit recipient is living, correctly identified, and receiving the benefit — without collecting more about them than the purpose requires.
Explore →Medical Canvassing
A narrow treatment-existence canvass built around validated authority, minimum-necessary scope, excluded facility categories, and honest indeterminate results.
Explore →Scene Investigation
A scene service focused on conditions, geometry, imagery, notes, measurements, and preservation-aware documentation—separate from witness canvassing and its different legal controls.
Explore →Scene & Neighborhood Canvass
A separately scoped witness-and-camera canvass with identification discipline, announced recording, corroboration controls, and rapid preservation requests for volatile third-party video.
Explore →Scene Investigation + Canvass Dispatch
Same-dispatch scene documentation and canvass coordination with separate scopes, separate controls, and one evidence spine.
Explore →Matter-Attached Locates
Locates performed as part of an existing claim or litigation file, with the permitted purpose documented for every search.
Explore →Aerial Documentation
FAA Part 107 aerial documentation for property, scene, and loss work — used to document places, not to observe people.
Explore →MODLAN STANDARDS
These apply to every engagement, in every jurisdiction.
YOUR GUIDELINESScope, coverage, reporting format, documentation requirements, and turnaround are performed to your guidelines and the assignment instructions for each matter. Requirements differ by carrier and by jurisdiction, and we work to yours.
ADVANCED SOCIAL MEDIA INVESTIGATIONS
MODLAN carries lawful public-source findings through documented acquisition, cryptographic integrity, graded attribution, date-and-context analysis, custody, and examiner testimony—without turning uncertainty into a binary claim conclusion.
Explore Advanced Social Media Investigations →EVIDENCE DISCIPLINE
MODLAN separates what was observed, what was obtained, what was analyzed, what supports the claim, and what remains unestablished so the record can be reviewed later without reconstructing the method from memory.
Explore Digital Evidence Preservation →FIELD SERVICES · V100
MODLAN now exposes separate operating surfaces for physical scene documentation, neighborhood/camera canvass, authorization-first medical canvassing, and recorded statements so each service keeps the legal controls that actually govern it.