Fraud & Verification
Fraudulent Claim Detection
Identifying staged accidents, exaggerated injuries, and deliberate misrepresentations before they cost you.
What This Service Covers
- Staged accident and collision fraud investigation
- Phantom injury and exaggerated medical claim detection
- Policy inception fraud and misrepresentation analysis
- Cross-referencing claim histories and third-party patterns
- Service provider and repair workshop fraud assessment
When You Need This Service
Suspicious claim patterns or unusually high settlements are flagged
Multiple claims involve the same parties, vehicles, or providers
Inconsistencies between reported injuries and visible damage
Internal fraud registers or industry tip-offs require follow-up
Our Investigation Approach
We combine field investigation, background analysis, open-source intelligence (OSINT), and cross-referencing of claim histories to build an evidence-based fraud profile. Our reports are structured for referral to the IRA, police, or litigation teams.