Services

Our services are designed to provide comprehensive support in insurance claim investigations, ensuring accuracy and preventing fraud. Our specialized approach combines industry knowledge with advanced forensic techniques to deliver reliable and actionable results.

Insurance Claims Investigations

Examination of Suspicious ClaimsThorough investigation of claims to identify discrepancies and fraudulent activities.
Evidence Gathering and Forensic Analysis Collection and analysis of physical, digital, and financial evidence to support claim validation.

Forensic Services

Scene/Site Investigation

Collection and Preservation of Evidence: Detailed documentation through photography, sample collection, and site surveys to gather critical information.
Fire Scene Analysis: Determining the origin and cause of fire incidents to support accurate claim assessments.

Digital Forensics

Investigation of Digital Devices and Networks: Analyzing computers, mobile devices, and networks for evidence of fraud or misconduct.
Data Recovery: Extracting and restoring deleted or corrupted data relevant to the investigation.

Forensic Pathology

Toxicology Reports: Identifying the presence of substances that may have contributed to incidents.

Forensic Accounting

Financial Manipulation Investigation: Detecting and analyzing financial discrepancies, embezzlement, and other forms of fraud.
Detailed Financial Reports: Providing comprehensive reports to support legal proceedings and claim resolutions.

Forensic Document Examination

Analysis of Document Authenticity: Examining signatures, handwriting, and document alterations to verify legitimacy.
Detection of Forgery: Identifying fraudulent documents that could impact claim validity.

Forensic Audio and Video Analysis

Enhancement and Authentication: Improving the quality of audio and video recordings and verifying their authenticity.
Content Analysis: Interpreting audio and video evidence to support investigation findings.

Specialized Investigations

Fraud Investigations

Embezzlement: Detecting and investigating the theft or misappropriation of funds by employees or executives.
Asset Misappropriation: Identifying and addressing the theft or misuse of organizational assets, including cash, inventory, and intellectual property.
Financial Statement Fraud: Uncovering intentional misrepresentation in financial reporting to deceive stakeholders.

Asset Tracing through Forensic Auditing

Identification and Location of Assets: Tracking and evaluating assets in cases such as divorce settlements, business disputes, and fraud investigations.
Methodologies: Utilizing financial document review, data analytics, public records search, interviews, and surveillance.

Business Valuation through Forensic Auditing

Assessing True Business Value: Providing objective estimates for mergers and acquisitions, legal disputes, bankruptcy proceedings, and taxation.
Valuation Techniques: Employing income, market, and asset-based approaches to determine accurate business worth.

Bankruptcy and Insolvency Investigations

Financial Analysis: Examining the financial affairs of businesses or individuals in distress to uncover causes of failure and detect fraudulent activities.
Asset Recovery: Locating and valuing assets to repay creditors and resolve disputes.

Investigation Process

Initial Assessment

Gather preliminary information from various sources
Define the scope and objectives of the investigation.

Planning and Strategy

Develop a detailed investigation plan.
Assemble a specialized team of forensic accountants, legal advisors, and IT specialists.

Evidence Collection

Review documents, analyze data, and conduct interviews.
Utilize surveillance and digital forensics as needed.

Reporting

Compile findings into a comprehensive report.
Provide recommendations for corrective actions.

Legal Proceedings

Offer expert testimony in court.
Coordinate with law enforcement for prosecution and legal remedies.