Fraud Investigations
The Association of British Insurers (ABI) has estimated that the total amount of fraud suffered by insurers cost the industry over £1 billion per annum.
Insurance Companies are increasingly vulnerable to sophisticated and diverse fraudulent activity. We are able to assist clients to stamp out this fraud and reduce insurance premiums. Our Investigators can obtain evidence where companies suspect a false claim is being made.
Every case is different and the brief can vary from the simple tracing of an individual to the gathering of a specific piece of evidence.
Our service can involve observation, the monitoring of movements and interviews with the individual or witnesses as necessary.
Contact Us
If you would like to know more about the services our Accident Investigations Department can provide then please contact:
Fraud investigations and general accident scene enquiries
Kobus Coetzee
Tel: 02920 374427
kobus.coetzee@injuryqed.co.uk
Fraud Services:
We have a comprehensive suite of desktop intelligent tools, highly specialized office based team and a fully vetted field investigation team in order to provide the following services.
Please contact us for details of pricing.
Trace and Status Enquires
- Know your Customer Screening;
- Employment Screening;
- Due Diligence investigations;
Training and Consultancy Services
We can come into your business and provide Fraud awareness training to your teams at a time to suit you.
Motor Fraud Investigations
- Desktop intelligence including financial profiling;
- Locus Report or Technical Locus;
- Photographs;
- CPR Compliant statements;
- Police Contact;
- Reliable evidence in support of litigation;
Motor Theft Investigation
- Face to face interviewing with the Policy Holder;
- Theft pro forma statement;
- Cognitive telephone interviews;
RTA Investigation
- Client specific Accident Report Form completed;
- Documents checked;
- Liaison with emergency services;
- Locus sketch plan or technical locus;
- Liability statements;
- Indemnity pro forma completed;
- Photographs;
- Assessment of witness creditability;
MOJ Investigation
- Telephone interview;
- Liability statement;
- 5 day turnarounds;
Motor Hire Investigation
- Report and statement from claimant;
Fraud Ring Investigation
- Inclusive of litigated cases;
Vehicle Inspections
- Vehicle assessment: valuation, repair estimate and expert opinion;
- Desktop vehicle examination: comparable desktop report, valuation, damage comparison and compatibility, causation reports, expert opinion and evidence;
- Forensic vehicle examination;
Motor Credit hire Investigation
Report and statement of evidence from claimant.
