Insurance Companies

In our investigations, we examine and clarify the facts using tried-and-tested, legally sound and modern-day methods. These include on-site investigations, site inspections, interviews, consulting documents, surveillance and open-source intelligence (OSINT).

Examples of the assistance we provide our clients here are as follows:

• Verifying the plausibility of claims made
  We check whether the reported facts have been presented fully and accurately, and whether the alleged damage or loss corresponds to what actually happened.
• Identifying discrepancies and indications of fraud
  We identify indications that may point to false information, deliberate misrepresentation or relevant discrepancies – particularly where these may influence decisions regarding cover, liability or benefits.
• Investigating breaches of duty and gross misconduct
  We analyse potential breaches of contractual obligations as well as indications of gross negligence or wilful misconduct.
• Identifying any other relevant facts
  We identify circumstances that go beyond the known facts of the matter at hand and which may serve as a basis for determining the need for any legal or criminal action.
• Preserving evidence and documentation
  We secure and prepare evidence and exhibits – where required, to a reasonable extent and in keeping with the law.
• Assisting with proceedings before courts and authorities
  We provide witness statements or prepare expert reports in cases where specifically commissioned to do so.