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CORPORATE INVESTIGATIONS

Absenteeism and False Injury Claims

Find out who is harming the company without working

Those who pretend to be ill harm those who really work.

Strategic absenteeism and the simulation of injuries are among the most damaging phenomena and the hardest to tackle within organizations, in both the public and private sectors. These behaviors cause two kinds of harm: financial harm, through the costs borne by the company, and moral harm, through the loss of fairness towards honest colleagues.

Global Risk Intelligence’s corporate investigation service for Absenteeism and False Injury Claims enables the actual conduct of an employee during periods of authorized absence to be verified legally, confidentially and with documentation. Our activities are conducted with the utmost discretion, in compliance with applicable regulations, and are intended to provide valid evidence for disciplinary proceedings, dismissals or legal defense.

Through observation, monitoring and surveillance operations (OCP), OSINT activities and the collection of witness statements, we reconstruct how time declared as sick leave or injury leave is actually used. Habits incompatible with the reported state of health often emerge: working for third parties, travel, sport and running private businesses.

What we do

  • Observation of the subject during the period of absence
  • Photographic and video documentation of activities carried out
  • Behavioral analysis and daily habits
  • Verification of parallel employment or activities incompatible with illness
  • Cross-checking against OSINT sources and databases
  • Legal support for any challenges or proceedings

When to initiate the investigation

Prolonged or systematic absences on particular days or during particular periods

Well-founded doubts about the truthfulness of medical certification

Internal reports of activities outside work

Organizational difficulties caused by suspicious absences

A need for evidence for a disciplinary sanction or dismissal for just cause

Why choose GRI

Authorized, discreet operatives

Legal evidence and documentation usable in court

Targeted, rapid interventions without raising internal alarms

Legal assistance and support for the HR function

Experience with public, private and healthcare organizations

Maximum confidentiality and information protection

Case Study: Absenteeism and False Injury Claims

A public services company engaged us to monitor an employee who had been on sick leave for more than three months. During the investigation, he was observed undertaking intense physical activity and working at his spouse’s business. The evidence enabled the company to proceed with dismissal for just cause without subsequent litigation.

Do you have doubts about an absence that has lasted too long?

Request a confidential investigation

Do you want to document a false injury claim?

Speak to one of our corporate investigators