Our company began to train insurance investigators in the year 2006 to handle insurance frauds investigation among corporate sectors and built its  network all over India and abroad and began handling  nearly 60 cases a year with  cent percent accuracy in handling fraud cases in Insurance claims investigation

 

Our company began to build a team base in various districts from the major cities and interior districts to provide field checks, field investigation, and to monitor within the given TAT

 

 

Standard of procedure for fraud investigation

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Internal Standards

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When a particular case is sent to us for investigation, the case with all relevant details inclusive of documents given has to be formally sent to the following e-mails only on priority basis, the same will be acknowledged within 24 hrs.A data bank of the total cases with regard to status updates of cases to client with reference to pending status, completed status, address required, wrong address, etc

 

External standards

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The cases will be forwarded to Investigation Officer who in turn will forward to field officers who segregate area, regional & district wise, and cases will be forwarded to the field investigators to conduct investigation. Once a report is generated from the field to the analysts, each cases will be checked of their quality & authenticity of information which are generated from the field investigators based on a Standard formatting procedure (SOP) for collecting information and documentation A team of field analysts & Data entry operators will verify the given data based on the format of procedure to look into any discrepancy, loop holes, fraud, and lack of proof to support the final conclusion of the case.