- Mon - Sat: 8.00 - 18.00
- Santacruz (East), Mumbai-55
- +91 8767737007
Insurance Fraud Investigation
Insurance Fraud Services
Thank you for visiting Libra Investigation Services – your insurance fraud investigation service provider of choice. Our Insurance Fraud Investigation services are tailored to address this problem and ensure that the rights of insurers, businesses, and individuals are not infringed through fraudulent claims.
Overview
Here at Libra Investigation Services, we fully appreciate the extent that insurance fraud can affect both businesses and individuals. With help of a dedicated team of investigators we aim to detect fraudulent actions and deliver valuable information that can be used to minimize threats and prevent losses.
Services Offered
1. Fraudulent Claim Investigations:
Our primary focus is to analyze fraudulent insurance claims to verify their legitimacy. This involves the conduct of comprehensive background check, secret/vigilant monitor, and documentation of the fraud cases.
2. Asset Verification:
To confirm the assets declared in certain insurance policies and to determine whether they are genuine or fake. Through the use of detailed databases and thorough investigation, ACI’s investigators ascertain ownership and value of assets.
3. Witness Interviews:
Investigative interviews with potential witnesses and insurance parties to obtain statements and to explore inconsistencies in the reported accidents. The use of specialized techniques to interrogate suspects or individuals under investigations constitutes a key component of the role played by our investigators.
4. Surveillance Operations:
Using advanced surveillance equipment and well-trained detectives to track the claimants and ensure they are telling the truth. Surveillance activities are covert and non-invasive to maintain the admissibility of the collected evidence.
5. Documentation and Report Preparation:
Preparing various documented and accurately recorded reports for legal purposes or insurance claims. In coordination with our previous assurances regarding the accuracy and neutrality of our work, it should be stated that our reports are methodologically sound, rigorous, and unimpeachable in their adherence to the principles of evidence-based research.
Expertise
The management team of Libra Investigation Services includes a group of highly qualified and experienced forensic investigators accustomed to insurance fraud investigation. Having investigated personnel with law enforcement and forensic accounting experience in addition to knowledge of the insurance industry, our organization provides wide-ranging and efficient fraud investigation services.
Case Studies
Legal Compliance
Our work falls within the legal and ethical standards of practice in undertaking insurance fraud investigations. Ethical considerations that are strictly followed in the organization cover aspects of confidentiality and compliance, which mean that all investigative processes are conducted in a professional and most importantly in a way that respects the rights of every person involved.
Private Detective Services in Mumbai Contact Us
If you have any issues of insurance fraud or need the services of a professional investigator, call Libra Investigation Services now! Our team is happy to consider your particular requirements and offer you the best protection strategies.
Choose Libra Investigation Services today for prompt and professional Insurance Fraud Investigation services that yield results. Collaborate with us to minimize losses and safeguard your property from fraud schemes.
