schase@silvaniapi.com
Welcome to Silvania Investigative Services
Silvania Investigative Services is Ohio’s premier fraud investigation company, with a track record of delivering first-class results for our clients.
Whether you’re an individual who has never used the services of a fraud investigator or someone in insurance, law, or business — we provide both personal and professional services.
Our attention to detail and our commitment to obtaining positive results on every case set us apart from other investigators.
We maintain high standards through our experienced investigators. Our agents — with a combined 100+ years of experience, many being former law enforcement professionals — bring the skills, resources, and dedication necessary to deliver the best possible outcomes.
WHAT SHOULD I LOOK FOR WHEN HIRING A FRAUD INVESTIGATOR IN OHIO?
At Silvania Investigative Services, we utilize every available method to ensure the most productive and cost-effective surveillance packages. Every SIS investigator is expertly trained and receives annual refresher training.
Surveillance services include but are not limited to the following:
• Surveillance
• Activity Check
• Clinic Inspection
• Clinic Surveillance
• Document Retrieval
• Neighborhood Canvass
• Remote Unmanned Monitoring
• Court Testimony
• Timely updates to our clients
Our Special Investigations Unit (SIU) is highly trained to identify and eliminate fraud through witness canvasses, statements, field interviews, scene investigations, alive-and-well checks, clinic inspections, and neighborhood canvasses.
When selecting a risk mitigation vendor, ask about their SIU. Although often overlooked, a firm’s SIU department is a strong indicator of the overall quality of its work. Why? Because SIU work demands persistence, accuracy, and meticulous attention to detail. These qualities often carry over into other types of investigations, meaning a firm that excels in SIU work likely excels elsewhere too.
INSURANCE
Besides Licenses, a person should also inquire about insurance. Private investigators need liability insurance to protect them from financially crippling Lawsuits. If a private investigator doesn’t carry insurance, one should avoid hiring him or her all costs. A Lack of insurance is a serious warning flag.
METHODS EMPLOYED
Because of the sensitive nature of investigative work, it’s important to understand how an investigator operates.
If an undercover investigator obtains information illegally, it may not be admissible in court. Always ensure your fraud investigator complies with all laws regarding evidence collection.
HIRING
Hiring a fraud investigator s often a last resort for those who feel they are being scammed. Therefore, one should be extremely cautious and diligent when searching for the right investigator to fulfill his or her unique information needs.
BILLING PROCEDURES
Prior to hiring a fraud investigator. one should Learn about this professional’s billing procedures. Requesting a written contract is a must. A person needs to know exactly what items he or she will be billed for before signing on the dotted line.
Silvania Investigative Services specializes insurance fraud, but also provides other services including recorded statements, scene investigations, slip and falls, well-being checks, cohabitation cases, legal investigations, criminal and criminal defense, and missing persons investigations.
Phone: 380-600-9400
Email: schase@silvaniapi.com
P. O. Box 511
Marion, Ohio 43301
Service Area
State of Ohio 
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