Fraud detection and prevention is a core focus across all our claims teams. We leverage in house specialst knowledge, global data bases and proprietry software solutions, to significantly reduce fraud for our clients.
Our technical teams employ a range of techniques to identify the fraudulent or exaggerated claims, including:
- Authenticity analysis of supporting documentation including the utilisation of document analysis software.
- Assessment of inconsistencies and ‘likelihood’ of stated claim circumstances.
- Cross-referencing claim details with existing claims data base.
- Social media searches.
- Companies House checks.
- Online auction searches for upcoming or sold items.
- Serial number checks on manufacturers data bases.
- Reverse image searches.
- Overseas investigations.
- IMEI mobile device lookup.
- Partner with third party specialists for overseas investigations.
We work closely with our client’s counter-fraud teams to provide consistent unambiguous reporting with high levels of detail and supplementary evidence that supports successful outcomes.
