Submission Guidelines:

• Assignment is to be typed on the "Surveillance Report" template.
• Please include a generic cover page with your name/student number
• Remember that the goal of any written report is to ensure that all necessary facts are included and that the reader of that report can truly understand what happened without any prior knowledge of the incident or without any other evidence.

Assignment Summary:

• You are playing the role of a "Private Investigator".
• The client (an insurance company) has hired your PI firm to investigate a potential case of insurance fraud for a personal injury.
• You are to conduct surveillance on the subject for 3 consecutive days for at least three (3) hours per day and document/report your observations for those days.
• You are to make up the name of the Private Investigation company you work for.
• You are to make up the name of the Insurance company which has hired your firm.
• You are to make up the subject's name, gender, DOB, and any relevant contact information for the subject.
• Your report should include relevant photographs and copies of important surveillance notes (from a memo book or similar source).
• The subject description should match the subject within the photograph(s) included in the report.

Scenario

• The subject was reportedly in an automobile accident on 2/5/2021.
• The subject claims they are unable to work because of the accident.
• The subject claims that as a result of the accident that they are:
  • Unable to walk more than 20ft without taking a break or using a support.
  • Unable to lift objects more than 10lbs.
  • Unable to drive a vehicle and must take another form of transport.
• Your surveillance dates should be 2/11/2021, 2/12/2021, and 2/13/2021.
• You primary point of surveillance is the subject's home.
• During at least one day of surveillance, the subject should leave their home and depart in a vehicle and you as the PI should follow them in your vehicle.
• You can either find that the subject HAS or HAS NOT committed insurance fraud. But whatever you choose, you must ensure the report documents your observations accordingly.

ABC COMPANY - INVESTIGATIVE REPORT

FILE INFORMATION

FILE START DATE:

FILE NUMBER:

INVESTIGATION TYPE:

SUBJECT INFORMATION

NAME:		ADDRESS:
DOB:		ALIASES:
HEIGHT		WEIGHT:
HAIR COLOR:		EYE COLOR:
EMPLOYER:		EMPLOYER ADDRESS: