Insurance & Fraud Investigations

It is conventional for insurance examiners to suspect fraud or criminal activity, including arson, false disability/insurance claim, staged accidents, unnecessary medical treatments or collusion with dishonest doctors, lawyers and insurance personnel.

In collaboration with the organization's in-house Chartered Accountants and Finance specialists, Alea assists in:

    • Investigating financial reports, quantifying loss by comparing with actual claims
    • Performing digital forensics, gathering electronic evidence and reviewing transactions with sensitivity and urgency
    • Preparing reports based on possible scenarios and assess insurance claims to detect and deter fraud
    • Supporting claim investigators by conducting background checks through covertly or overtly initiated field inquiries and site visits
 

Besides above stated services, Alea also supports organizations in conducting surveillance checks, forensic accounting and embezzlement investigations, preparing regulatory compliance strategies, formulating evidence documentation and analysing suspicious vendor activities.