risk and regulatory compliance romania


We possess 24 years of vast experience in medical & travel claims and have established a proven reputation in the insurance industry for exposing fraudulent applications of medical & travel claims. Our strategies to reveal a possible fraud of a medical claim include each aspects of the case:

  • reason to need for health care services
  • identify ghost patients or disguised patients
  • lack of medical necessity
  • false certification
  • verification of all the necessary certificates and diagnose documents

Travel claim investigations

There are so many individuals who are taking out travel insurance as a bid to file false claims on their policy; a number of fake reasons are filing regularly to obtain financial gains.

We start our investigations from the cause roots till the end and our strategy behind the detection of fraudulent travel claims is to know the all possible evidence of the claim.

  • Hospitalization claims
  • Find out the precise incident happened
  • Obtain comprehensive statements and witnesses
  • Injury and accident claims
  • Enquiries with hotels, tour operators, airlines, travel agents and local police forces
  • Theft claims
  • Loss of valuables (e.g. laptops, cameras, and other valuable items)

We show you the steps you can take to make it harder for bogus claimants to succeed and also suggest ways to fabricate a claim with increasing your protection. We feature the services that we provide to help you for fighting against this crime and fraudulent activities in Insurance sector. If you are suspicious about a claim, we are always here to establish the circumstances of the claim.

Some of the categories of service we offer to our clients:

  • Insurance Claims Investigations
  • Life insurance claim investigations
  • Accidental benefits/death claim investigations
  • Property loss claim investigations
  • Travel insurance claim investigations
  • Third-party claim investigations
  • Medical claim investigations
  • Personal claim investigations
  • Theft claim investigations
  • Sub-rogation and recovery investigations
  • Contestable death investigations
  • Fatal accident investigations
  • Motor vehicle crash investigation
  • Recovery of stolen vehicles
  • Insurance litigation support

Do not hesitate to contact us for a medical & travel claims services in Romania!


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