Fidelity Guarantee

Fidelity Guarantee

Our team has the ability to undertake a full investigation into policy or legal liability and quantum by offering a tailored solution to identify the extent of employee fraud or dishonesty. With a comprehensive array of investigation techniques  from intelligence gathering to analysis, we are able to deliver an effective investigation and early settlement, where appropriate.

Services Include

  • Identifying the full extent of any defalcation
  • Analysing internal controls and any failures thereof
  • Assessing weaknesses in segregation of duties
  • Offering advice on improvements to the internal control environment
  • Reviewing facts and circumstances of a loss and providing advice on policy indemnity 
  • Measuring quantum and confirming the timing of loss
  • Interviewing witnesses and suspects including preparing necessary statements
  • Retrieving and examining electronic hard copy evidence
  • Managing and controlling evidence and documentation 
  • Liaising with the police 
  • Delivering testimony where required
  • Preparation of evidence briefs
  • Reviewing the potential for recovery including asset tracing

Benefits

  • Crawford provides a speedy response to all issues.
  • We remain sensitive to internal employee issues.
  • We have an outcome driven focus on fast and effective resolution and reducing claims management and legal costs.

Contacts

For more information, please contact your local Crawford office.