Fraud
Investigation

We have aided insurers in uncovering fraud, resulting in a reduction of claims costs by over US$14 million in the past five years. We rely on a robust framework, developed through years of experience, to detect suspected fraud. This framework is continuously modified and improved and utilizes an extensive, detailed, and ethical database that allows us to automatically discern patterns of predefined red flags that are both country and industry-specific, enabling us to find fraudulent activities more efficiently.

We also ensure that the evidence collected during our investigation can be used legally in prosecuting fraud. We have strategic alliances locally, regionally, and globally with partners across all industries that help us with both collecting information in general for that industry or assist in specific fraud investigations.