We use a variety of different methods to perform insurance fraud investigations and approach every file with a comprehensive plan.
As an insurance professional, it can be difficult to validate your assertion that a claimant has committed insurance fraud without proper evidence. This is where our investigative professionals at Insight Consulting And Investigative Services Inc. come in. We use a variety of different methods to perform insurance fraud investigations and approach every file with a comprehensive plan, tailored to the case’s specific requirements, to ensure success and confidentiality.
To gather usable information, there are two primary investigative methods we use in insurance fraud cases. The first is monitoring and supervision. While using this method, we employ discreet monitoring methods to gather information about a claimant as they go about their daily activities. We may also use surveillance and tailing strategies to collect valuable evidence.
The second method we often use involves performing undercover work. We may use inconspicuous costuming to blend into a claimant’s surroundings and ultimately gain information from a point that puts us at an advantage.
Additionally, our criminal fraud investigation process addresses money laundering and criminal tax violations related to insurance claims and other types of fraud perpetrated against an insurance company. This fraud can either be internal or external in nature, and our team is prepared to investigate further into whatever type of fraud occurred.
At Insight, we recognise the severity of insurance fraud issues and are here to help you assert your rights as an insurance professional with valuable evidence. For more information about our investigative processes, please contact us today.
We serve the Hamilton and Halton regions, and all of North America. We have offices in both Oakville, Ontario and the Niagara region. We can perform investigations throughout the world with our international network.