Insurance Claim Investigations
We have gathered extensive professional experience in the last 30 years, researching and documenting medical & travel claims in Romania and in our region (Eastern & Central Europe). We have a proven reputation for exposing fraudulent applications of medical & travel claims and our approach to investigate and reveal a possible fraud of a claim is second to none.
We conduct insurance claims investigations on behalf of our clients, in order to evaluate the legitimacy of a claim. We investigate and our concise and exact reports assists the client to make an educated decision about how to proceed with a certain claim.
Medical & travel claim investigations
Investigate and document false or inflated medical care insurance claims.
Professional research of unjustified or false travel insurance claims.
Death claim investigations
Identify and document events and causes of death of an insured individual.
Collect all available documents in support of the insurance claim.
Alive & well verification
Check on a person's current health or medical status, by visit or phone..
Interview the person by closely follow of the client's specific questions.
Accident claim reporting
Forensic-type approach to understand and confirm the timeline of the event..
Liaise with local authorities and medical facilities to document the claim.
Get all documentation available and work through the timeline.
Identify and locate key witnesses, follow interview in-person.
Fraudulent insurance claims are damaging the companies and their honest clients, therefore it's vital to check that every claim is legit, true and accurate. Car accidents, thefts, work-related injuries and property losses are the usual insurance claims that require a careful scrutiny.
Family and key witness locate
Identify and locate family members or witnesses, related to the claim.
Interview and document their knowledge of the event investigated.
Disability and social benefits claim
Close scrutiny of the claimant, employ surveillance if need be.
Investigate and document by photo and video on the field situation.
Phone and in-person interviews
Interview claimant or a key entity by visiting and face to face inquiries.
Interview claimant or key witness by phone, list of specific questions.
Work compensation claim verification
Research into a fraudulent workers’ compensation claim.
Spare your company of hazardous financial losses due to fraud.
Theft & property loss investigation
investigate property damage from fire, water or car accidents.
Investigate theft claims such as burglary, hijacking or robbery.