Fraud Investigations Our range of investigation services provide the evidence needed to settle genuine claims quickly or the claim to be successfully declined. From opportunistic insurance fraud to complex organised fraud rings we have the skills, competence and experience to conduct efficient and effective investigations. Complex Motor Investigations - Review of intelligence available against all parties via “Prospect”
- Provision of an I2 chart to provide a pictorial view of any relevant intelligence matches
- Dedicated Complex Fraud Case Manager who produces detailed action plan
- One CPR compliant statement from relevant party
- Completion of relevant mandates to enable collection of data under the DPA
- Detailed report of findings with recommendations
Road Traffic Accident Investigations - Review of intelligence available against all parties via “Prospect”
- Dedicated Case Manager
- One CPR compliant statement from a relevant party
- Detailed report of findings with recommendations
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