Fraud Investigation

Fraud Investigation

Crawford's Financial and Forensic team provides specialised investigation services to detect and manage the growing incidence and cost of insurance related fraud.

Services Include

  • Identification of the full extent of the problem
  • Establish the quantum of loss
  • Interviewing witnesses and suspects including preparing necessary statements 
  • Liaising with the law enforcement and regulatory bodies
  • Retrieving and examining electronic hard copy evidence
  • Reconstructing of incomplete accounting records and document trails
  • Assist in the preparation of a Statement of Claim
  • Delivering testimony where required
  • Reviewing the potential for recovery including asset tracing

Benefits

  • In-house fraud investigation and recovery action expertise
  • An outcome driven focus on fast and effective resolution and reducing claims management and legal costs
  • Ability to search company, real estate and vehicle ownership using a range of government and commercial databases
  • Our Successful asset tracing that involves experience, judgement, creative thinking and a mix of financial analysis, investigation and legal skills applied with precision and speed.
  • Our team has the Ability to undertake a full investigation into policy or legal liability which will include a detailed understanding of the circumstances of the fraud
  • With A comprehensive array of investigative techniques, from intelligence gathering to analysis, preparation of evidence briefs and presentation at court, we are able to that deliver an effective investigation and early settlement.

Contacts

For more information, please contact your local Crawford office.