top of page

FRAUD INVESTIGATIONS

INSURANCE FRAUD

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

Third-party claims

Medical claims

Personal claims

Theft claims

Fatal accident claims

Vehicle crash claims

IT security insurance claims

INSIDER THREAT

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.

FORENSIC ACCOUNTING

FORENSIC ACCOUNTING

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.

Business Analysis

FRAUD AND WHITE COLLAR CRIME INVESTIGATIONS

bottom of page