PRIVATE INVESTIGATIONS
INSURANCE INVESTIGATIONS
Insurance fraud is a threat to insurance companies, businesses and individuals, causing huge financial losses and increased costs for all insured parties. Our investigation agency in Milan specialises in insurance investigations, providing concrete evidence to verify the veracity of claims and counter fraudulent claims.
Insurance Investigations to Verify Claims
Our investigations allow us to identify false claims and gather evidence to protect the interests of insurers and prevent fraud. We work discreetly, professionally and in accordance with current regulations.
- Investigation of suspicious road accidents: Reviewing accident dynamics and witness statements.
- Property and business loss investigations: Verifying the true extent of reported damage.
- Detection of false witness statements: Analysis of witness statements to identify inconsistencies.
- Monitoring of life and disability policy beneficiaries: Verification of actual reported disability status.
- OSINT analysis and social media monitoring: Online searches to gather evidence for claims and accident investigation.
We are here for you, let us analyse your case together without obligation
OUR SERVICES
Our insurance investigations services help companies reduce the risk of fraud and protect their balance sheets. Using advanced investigative techniques, we gather detailed information to counter fraudulent claims.
Why choose our investigators in Milan?
EXPERIENCE
Our team is made up of qualified investigators with years of experience in the field.
LEGALITÀ
Tutte le nostre indagini sono svolte nel pieno rispetto delle normative vigenti.
LEGALITY
All our investigations are carried out in full compliance with current regulations.
VALID EVIDENCE
We provide detailed documentation with evidence that can be used in legal proceedings.
F.A.Q.
Insurance fraud occurs when a person or company attempts to obtain insurance compensation in an unlawful manner. It can occur through misrepresentation, fictitious claims or exaggeration of a loss suffered.
The most common types of fraud are:
- False or exaggerated claims (car accidents, fires, invented or exaggerated thefts).
- Pretending to be disabled or injured to get compensation or a pension.
- False statements on life, health or liability policies.
- Fraud involving stolen or damaged vehicles (false theft, wilful damage).
Investigations can be requested by insurance companies, employers, public bodies or private individuals involved in a suspicious claim.
Yes, as long as the investigation respects privacy and applicable laws. We cannot enter private homes or illegally access sensitive data.
Yes, we can gather evidence to prove whether a person is working in a job that is incompatible with their declared illness or disability.
Yes, we can check number plates, changes of ownership and vehicle movements.
We can obtain
- Photos and videos of the subject carrying out activities inconsistent with their statement.
- Detailed investigative reports on movements and habits.
- Witness statements that may contradict the suspect's claims.
Yes, lawfully gathered evidence can be used in civil or criminal proceedings to prove fraud.