Insurance fraud is generally committed by professional fraudsters. There is a remarkable amount of illegal expertise services available to help companies and individuals cheat insurance loss claims. The criminals who provides these services can be well-educated and subject matter experts. Insurance investigators do not have the resources to invest into detailing all these kinds of scams. Coninsec has capacity to examine claims of any magnitude verify their validity on behalf of insurance and law firms.
Common Insurance Fraud Claims:
Life insurance claims
Accident benefit claims
Property loss claims
Travel insurance claims
Fatal accident claims
Vehicle crash claims
IT security insurance claims
INVESTIGATING WHITE COLLAR CRIMES
DISCREET INSIDER THREAT INVESTIGATIONS
If one of your employees, regardless of their position, abuses access to company assets, it will have a negative impact on corporate culture, business continuity and the company's reputation. Not only could the insider be a current employee, but they could also be a disgruntled ex-employee. Many corporates prefer not to disclose these cases to official authorities, taking into account their reputation. Coninsec is your perfect solution partner for tough times like these.
IDENTIFYING EVIDENCE THROUGH FINANCIAL VALUES
Forensic accounting is an area of expertise that aids in data examination with the prospect of determining missing financial figures and creating a suspicious activity report. Coninsec experts are familiar with handling financial values of larger scales and examining digital and hard copy documents to find where anomalies lie. In addition to missing financial figures, Coninsec can also investigate money laundering activities so that AML processes can take place with ease.
FRAUD AND WHITE COLLAR CRIME INVESTIGATIONS