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DOCKET INVESTIGATION SERVICES — ANNUAL COMPLIANCE SUMMARY 2026FILE NO. DKT-2026-SUMMARY
0
Investigations Completed

Sworn field reports delivered since 2011, each with timestamped photographic evidence and notarized witness statements.

0hrs
Average Turnaround

Median time from assignment receipt to preliminary findings submission — across all claim types and jurisdictions.

0%
Resolved Without Litigation

Claims closed on Docket findings alone, without escalation to deposition or trial testimony.

Data current as of February 27, 2026. All statistics derived from closed case files.

Live Coverage Active — 47 States
02 / Clients

Who Files with Docket

Client Type 01

Claims Adjusters

You have 140 open files and the SIU queue won't clear itself. Docket takes the field work off your plate — photographs, witnesses, records — and returns a sworn report you can attach directly to the claim file.

140avg open files per adjuster

Assignment to preliminary findings in under 12 hours for 78% of cases.

Client Type 02

SIU Managers

Fraud rings don't stay in one county. When a pattern crosses three jurisdictions, you need investigators who already know the territory. Docket's regional density means no cold-start delays in unfamiliar markets.

3.2avg counties per fraud ring

94% of multi-county assignments staffed with in-region investigators.

Client Type 03

Independent Adjusting Firms

CAT events don't respect your staff geography. When a storm hits a state where you have no investigators, Docket provides immediate field capacity — same service standards, same sworn deliverables, no contractor onboarding.

48 hrsCAT deployment window

Licensed in 47 states. Field capacity available within 48 hours of CAT declaration.

03 / Service Areas

Regional Coverage
Profiles

Investigator Density MapContinental United States
LIVE
LOW
HIGH
Coverage Density95%
AVG RESPONSE11 hrs
CASES YTD4,821
Field Office 01

New York, NY

Active
34Investigators In-Region
9 hrsAvg Response Time
2,104Cases YTD

Services Available

Property Damage Verification
Bodily Injury Investigation
Fraud Ring Mapping
Witness Canvassing
Public Records Retrieval
Sworn Statement Collection

Case Type Breakdown — YTD

Auto847 (40%)
Property612 (29%)
Liability389 (18%)
Workers Comp256 (12%)

Fraud Specializations

No-fault auto fraudStaged slip-and-fallWater damage inflationContractor fraud
Lead InvestigatorMarcus Delgado, CFE80 Broad St, Suite 1800, New York, NY 10004
Field Office 02

Miami, FL

Active
28Investigators In-Region
12 hrsAvg Response Time
1,744Cases YTD

Services Available

Hurricane Damage Assessment
Roof Claim Verification
PIP Fraud Investigation
Medical Provider Audits
Contractor Licensing Checks
Recorded Statements

Case Type Breakdown — YTD

Property721 (41%)
Auto/PIP634 (36%)
Liability241 (14%)
Workers Comp148 (8%)

Fraud Specializations

Hurricane claim inflationPIP mill fraudAssignment of benefits abuseRoofing contractor schemes
Lead InvestigatorAlejandra Voss, CFE333 SE 2nd Ave, Suite 2000, Miami, FL 33131
Field Office 03

Chicago, IL

Active
22Investigators In-Region
14 hrsAvg Response Time
1,289Cases YTD

Services Available

Commercial Property Investigation
Arson Scene Documentation
Workers Compensation Surveillance
Subrogation Support
Expert Witness Coordination
Index Bureau Searches

Case Type Breakdown — YTD

Commercial489 (38%)
Workers Comp412 (32%)
Auto244 (19%)
Liability144 (11%)

Fraud Specializations

Commercial fire investigationWorkers comp malingeringCargo theftConstruction liability
Lead InvestigatorTerrence Okafor, CFE233 S Wacker Dr, Suite 4400, Chicago, IL 60606
Field Office 04

Houston, TX

Active
24Investigators In-Region
15 hrsAvg Response Time
1,388Cases YTD

Services Available

Energy Sector Claims
Flood Damage Verification
Hail & Wind Assessment
Oilfield Liability Investigation
Contractor Fraud Detection
Surveillance Operations

Case Type Breakdown — YTD

Property612 (44%)
Commercial381 (27%)
Auto277 (20%)
Liability118 (9%)

Fraud Specializations

Flood claim inflationHail storm fraudEnergy industry liabilityCommercial vehicle accidents
Lead InvestigatorPriya Nambiar, CFE1100 Louisiana St, Suite 5000, Houston, TX 77002
Field Office 05

Los Angeles, CA

Active
26Investigators In-Region
16 hrsAvg Response Time
1,344Cases YTD

Services Available

Wildfire Claim Verification
Earthquake Damage Assessment
Workers Comp Investigations
Liability Scene Documentation
Medical Billing Audits
Lien Resolution Support

Case Type Breakdown — YTD

Property534 (40%)
Workers Comp389 (29%)
Auto312 (23%)
Liability109 (8%)

Fraud Specializations

Wildfire claim inflationEarthquake damage fraudSoft tissue workers compStaged auto accidents
Lead InvestigatorDaniel Whitfield, CFE555 S Flower St, Suite 4200, Los Angeles, CA 90071
04 / Case Workflow

From Assignment
to Sworn Report

Every Docket investigation follows a documented chain of custody. Each phase has defined deliverables and a time window — so adjusters always know where their file stands.

Adjuster submits assignment via secure portal or direct contact. Docket assigns a field investigator within the target ZIP, confirms jurisdiction coverage, and issues a case number with projected completion window.

Deliverables
Case number issued
Investigator assigned
Completion window confirmed
Intake acknowledgment sent

Investigator deploys to the site. Photographs are taken with GPS coordinates and timestamps embedded in EXIF data. Physical conditions are documented against the claim narrative. Discrepancies flagged immediately.

Deliverables
GPS-tagged photographs
Site condition report
Discrepancy log
Preliminary findings memo

Investigator pulls available public records — permits, liens, prior claims, property history. Witnesses are identified, located, and interviewed. Statements are recorded and transcribed per jurisdiction requirements.

Deliverables
Public records packet
Witness contact log
Recorded statements
Transcript summaries

All evidence is assembled against the claim submission. Inconsistencies are documented with supporting evidence. Fraud indicators are scored using Docket's proprietary risk matrix. Recommendations are drafted.

Deliverables
Evidence index
Inconsistency analysis
Fraud risk score
Recommendation memo

Final report is notarized where required, signed under penalty of perjury, and delivered via secure portal. All photographic evidence, transcripts, and records are appended as exhibits. File is court-ready on delivery.

Deliverables
Sworn investigative report
Notarized affidavit
Exhibit package
Secure portal delivery
05 / Access

Prove Coverage.
Then Call.

We don't ask for your contact information until you've seen the data. Check your county first. Download the map. Then open a case.

Tool 01
Investigator AvailabilityCheck Your County
TOOL REF: DKT-ZIP-01
Try:
Tool 02
Document Request

Download Coverage Map

Investigator density by ZIP code, formatted as a printable PDF. Delivered to your inbox within 2 minutes.

Work email only. No marketing. No spam. One PDF.

Ready to File

Open a Case with Docket

Assignment accepted in under 2 hours. Investigator deployed same day. Sworn report in 18 hours average.

Dispatch: EmailDispatch: +1 (800) 555-1234

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