Fraud Investigations in Memphis, TN

Memphis Fraud Investigator

Fraud costs money, time, and trust. Granite Investigative Group documents insurance, workers' comp, and corporate fraud across Memphis and West Tennessee to a standard that supports claims decisions and litigation.

Granite Investigative Group is a d/b/a and direct branch of Delator Group, a Tennessee-licensed private investigation and process serving company. Shelby County cases are handled by Tennessee-licensed private investigators who operate under Delator Group.

Fraud Investigations in Memphis & West Tennessee

Fraud investigations live or die on documentation. An unsubstantiated suspicion doesn't move a claim or a case forward — verified surveillance, records review, and a clear chain of custody do. Granite's fraud investigations are built around exactly that standard for clients throughout Memphis and Shelby County.

We work with insurance carriers, employers, and businesses across West Tennessee to investigate claims and internal concerns that don't add up, from a workers' comp claimant who's more active than reported to an employee suspected of internal theft.

When to Investigate Common Fraud Scenarios in Memphis & West Tennessee

These situations regularly prompt carriers, employers, and businesses to request a fraud investigation.

A workers' compensation claimant's reported limitations don't match observed activity

An insurance claim includes inconsistencies in timeline, damage, or witness accounts

Inventory shrinkage or financial discrepancies point to internal theft

A vendor or contractor's invoices don't match delivered goods or services

An employee is suspected of running a competing business on company time

A disability claim conflicts with social media activity or public appearances

How Granite Investigates Fraud

Every fraud case combines records review with field verification.

Case Review

We review the claim, policy, or internal concern to identify what needs to be verified.

Surveillance & Records

Investigators conduct surveillance and pull relevant public records to build a documented timeline.

Corroboration

Findings are cross-checked against the original claim or complaint to identify concrete inconsistencies.

Report for Decision-Makers

You receive a clear, well-documented report suitable for a claims decision, HR action, or litigation.

Frequently Asked Questions

What types of fraud do you investigate?

Most commonly insurance and workers' comp claims and internal corporate fraud, though we evaluate each case individually to confirm it's a fit for investigation.

Can your findings be used to deny a claim?

Documentation we provide is one input into a carrier's decision-making process; the ultimate determination rests with the claims professional or attorney handling the matter.

How fast can an investigation start?

Time-sensitive claims are prioritized, and field work often begins within days of engagement.

Do you work directly with insurance adjusters?

Yes, we regularly coordinate directly with adjusters, defense counsel, and corporate HR or legal teams on fraud matters.

At A Glance

Typical Clients — Insurers, employers, businesses

Every consultation is confidential. Tell us what you're facing.

Other Ways Granite Can Help

Child Custody & Family

Corporate Investigations

Asset Investigations

Start with a confidential consultation.

Call or text 629-310-8667 or email contact@delatorgroup.com.