Investigation Process

Usage Dispute Investigation

Step 1: Review Account History

  • Pull up 12-24 months of billing history

  • Compare current usage to historical patterns

  • Look for seasonal trends

  • Identify any anomalies

Step 2: Verify Meter Reading

  • Check read type (actual vs. estimated)

  • Review previous read and current read

  • Calculate usage (current - previous)

  • Check for meter reading errors or transposed numbers

Step 3: Check for Known Issues

  • Any reported outages during billing period?

  • Meter test results on file?

  • Previous disputes or concerns?

  • Smart meter communication issues?

Step 4: Analyze Usage Patterns

  • Daily usage breakdown (if smart meter available)

  • Peak vs. off-peak consumption

  • Sudden spikes or unusual patterns

  • Compare to similar homes in area (carefully - don't share other customer info)

Step 5: Environmental Factors

  • Weather data for billing period

  • Heating/cooling degree days

  • Compare to same period last year

Red flags that suggest legitimate issues:

  • Usage doubled or tripled with no explanation

  • Previous month was estimated, this month actual

  • Meter reading shows impossible jump (like 10,000 kWh increase)

  • Customer's explanation aligns with lower usage

  • Pattern doesn't match occupancy

Red flags that suggest billing is correct:

  • Usage aligns with seasonal patterns

  • Consistent with previous years

  • Weather was extreme during this period

  • Customer mentions new appliances or lifestyle changes

  • Daily usage data shows consistent consumption

Rate/Pricing Dispute Investigation

Step 1: Verify Rate Class

  • Check customer's rate plan

  • Confirm they're on the correct tariff

  • Review any rate changes during billing period

Step 2: Recalculate Charges

  • Manually verify energy charges (kWh x rate)

  • Check service charge application

  • Verify delivery charges

  • Confirm tax calculations

Step 3: Compare to Previous Bills

  • Have rates changed?

  • Are fees consistent with past bills?

  • Any new charges introduced?

Step 4: Check for Rate Plan Changes

  • Did customer switch plans?

  • Any promotional rates that expired?

  • Special program enrollments?

Billing Error Investigation

Step 1: Review Transaction History

  • Check all charges applied

  • Verify payment applications

  • Look for duplicate billing

  • Check adjustment history

Step 2: Verify Service Dates

  • Confirm service start/stop dates

  • Check for overlapping billing periods

  • Verify final bill processing

Step 3: System Audit

  • Check for system errors or glitches

  • Review automated charge applications

  • Verify manual adjustments (if any)

Meter Dispute Investigation

Step 1: Remote Diagnostics (Smart Meters)

  • Check meter communication status

  • Review error logs

  • Verify readings are transmitting correctly

  • Compare meter data to billed data

Step 2: Physical Inspection (If Necessary)

  • Schedule meter reading verification

  • Check for tampering or damage

  • Verify meter is assigned to correct account

  • Confirm meter multiplier is correct

Step 3: Meter TestIf concerns persist:

  • Schedule formal meter accuracy test

  • Tests typically take 5-7 business days

  • Meter must be tested at an accredited facility

  • Results determine if meter was within acceptable tolerance (+/- 2%)

Important: Meter tests may have a fee ($50-75) that's refunded if meter is found faulty.