Action Detective Network
Mobile No : +91- 9717703999

Insurance Investigation

Are you an adjuster or examiner who is suspecting that a claim is fraudulent? Refer the claim to Confidential Investigative Services. Our insurance investigators will handle claims in which the company suspects fraudulent or criminal activity, such as arson, falsified worker's disability claims, staged accidents, or unnecessary medical treatments. The severity of insurance fraud cases can vary greatly; we are well equipped and knowledgeable to handle your case. So whether it is a claimant overstating vehicle damage or a complicated fraud ring responsible for many claimants and supported by dishonest doctors, lawyers, and even insurance personnel, contact Confidential Investigative Services.

Criminal fraud exists in a diverse number of forms, some of which are most intricate indeed. The process involves the initial investigations, and liaison with divisional detectives, thus ensuring those offenders concerned are arrested and subsequently prosecuted.

Our staff members are actively involved with various police forces, the details and extent to which most finance houses are no doubt aware of. In particular, this coalition between our staff and Police has proved tremendously successful, with the recovery of a large number of vehicles nationwide & the subsequent prosecution of the offenders.

When instructed by a client in respect of a fraudulent account (or suspected fraudulent account), we make the necessary background inquiries and obtain witness statements for prosecution purposes. We also attend at dealerships, obtaining further evidence, which results in a comprehensive file, ultimately being handed over to the Police.

At a later stage when the case is accepted by the Crown Prosecution Service and a court date is fixed, our expert witnesses attend court and give evidence on behalf of the aggrieved, thus allowing your staff to continue with their everyday duties