Insurance & Financial Investigations
Operating Hours:
Monday - Friday: 8 AM to 6 PM
Weekends: By appointment only
Expert Investigation into Fraudulent Claims, Asset Tracing, and Financial Misconduct Across West and Central Africa.
The Financial Cost of Fraud
Fraudulent insurance claims and unverified financial reporting represent a massive drain on capital and threaten the solvency of underwriters and institutions. When potential fraud is suspected, fast, decisive, and legally sound investigation is non-negotiable. Our team has a proven track record, including cases where our evidence saved clients half a million dollars from fraudulent claims.
Our Specialized Financial Investigative Expertise
We provide the diligent, international presence required to gather critical evidence needed to either validate legitimate claims or successfully prosecute fraudulent ones. Our investigations focus on finding verified facts, ensuring you make accurate payout decisions and prevent future financial breaches.
Key Investigative Services:
- Insurance Fraud Investigation: Detailed scrutiny of suspicious claims (Life, Health, Property, Travel) to identify misrepresentation and criminal intent.
- Insurance Claims Investigation: Thorough examination of all details pertaining to a claim to ensure compliance and validity.
- Backgrounds and Financial Investigation: Comprehensive reviews of an individual's financial status, history, and liabilities.
- Asset Investigations: Tracing and locating hidden or undisclosed assets for legal or recovery purposes.
- Professional Indemnity Claims: Investigating professional negligence and verifying associated claims.
- Arson Investigations: Fact-finding and evidence gathering related to deliberately set fires.
Protect Your Underwriting Integrity. Start a Confidential Claims Investigation.