Services for Insurance Companies

In the ‘80s, our Agency was a pioneer in insurance fraud investigations in Italy. Today we are the point of reference of several national and International Insurance Companies and their Anti-Fraud Departments. Our Insurance Investigations Division was created in the ‘80s to contrast the phenomenon of insurance fraud that exploded in Italy from 1985 to 1995. Today, our experience in the field is our flagship and allows us to satisfy the new investigative needs of the insurance sector. We provide investigative services functional to all insurance branches, both on the national territory and abroad, and we value an open dialogue with police and law enforcement.

Arson, Theft and Robbery Investigations

• Claim analysis
• Preliminary investigation
• In-depth investigation

Anti-fraud Department

• Anti-fraud investigations
• Anti-fraud Advisory Service
• Checks on trustees network (adjusters, doctors, etc...)
• Checks on agents and sub-agents résumés

Underwriting Risk Assessment Investigations

• Background checks

Motor and Liability Claim Investigations

• Claim analysis
• Wrongful Death and Liability Claims
• Official Records Retrieval and Verification
• Witness vetting, identification, and examination
• Accident reconstruction
• Site inspections