Suspicious timing of claim

• Claim occurs prior to anticipated layoff, termination, strike or retirement
• Claim occurred after claimant has been terminated
• Claim occurred shortly after claimant was hired
• Claimant is having financial difficulties
• Claimant has been complaining about his job, supervisor or the company

RED FLAGS

• Suspicious account of accident
• Suspicious timing of claim
• Suspicious nature and extent of injury
• Suspicion that the claimant may be working elsewhere while receiving benefits
• Suspicious medical treatment
• Suspicious engagement of legal assistance