Insurance & Fraud Inquiries

We establish the exact circumstances surrounding property claims to ensure policies adhere to utmost good faith and that all claims are accurate, directly addressing material risks and moral hazards.

Detailed analysis of claims involving stolen cars, boats, caravans, or trailers, including cases where assets are recovered stripped or burnt out.

• Comprehensive vehicle theft investigations
• Asset recovery analysis
• Stripped vehicle examinations
• Burnt-out vehicle investigations
• Marine vessel theft inquiries

Verification of residential or commercial break-ins—especially those reported shortly after policy inception—along with strict verification of proof of ownership.

• Residential burglary investigations
• Commercial break-in verification
• Proof of ownership verification
• Policy inception timing analysis
• Evidence of forced entry examination

Investigation of single-vehicle crashes (such as running off the road or colliding with a pole) to determine if unnominated drivers or alcohol consumption played a role.

• Single-vehicle crash investigations
• Unnominated driver inquiries
• Alcohol involvement assessment
• Scene reconstruction
• Witness statement collection

Close collaboration with fire services to investigate the origin of intense fires, identify signs of arson (deliberately lit fires), and confirm property occupancy status.

• Fire origin investigation
• Arson detection and identification
• Property occupancy verification
• Fire service collaboration
• Cause and origin analysis

Triggered by insurance fraud engines or claims management reviews, this specialized process exposes complex scams. We meticulously analyze the method, means, and motive of a fraudster using detailed timelines, advanced conversation management, and thorough document checks.

• Complex fraud scheme analysis
• Method, means, and motive investigation
• Detailed timeline construction
• Advanced conversation management
• Thorough document verification
• Fraud engine trigger investigations