Our process begins with a thorough assessment to identify potential fraud indicators warranting an insurance claim. This stage may involve reviewing financial records, conducting interviews and gathering relevant evidence.

Based on the complexity of the case, we involve forensic experts proficient in crime and fraud insurance claims. These professionals possess specialized knowledge in forensic accounting, data analysis and the legal aspects of fraud investigation.

Our investigation phase revolves around accumulating evidence to support the claim. This includes scrutinizing financial records, conducting interviews with relevant parties, analyzing contracts, documents and potentially leveraging forensic technology tools for data analysis.

Once evidence of fraudulent activities is established, our forensic experts quantify the incurred financial losses. This encompasses lost revenues, misappropriated assets, additional expenses and other financial repercussions.

We prepare a comprehensive report outlining the investigation's findings, including details about the fraud, involved parties, financial losses and supporting evidence. The report is meticulously documented and presents a compelling case for the insurance claim.

The claim, supported by documentation and the investigative report, is submitted to the insurance company. The insurance company's claims department reviews the claim and may conduct an independent evaluation. Negotiations for settlement may occur between the insured party, their representatives and the insurance company.

In complex cases involving legal intricacies or disputes with the insurance company, legal support might be necessary. Legal professionals experienced in crime and fraud insurance claims offer guidance and representation, safeguarding the insured party's rights.