Insurance fraud occurs when a person attempts to earn profit either through non-compliance or through finding ways and means to exploit loopholes in the terms and conditions of the insurance agreement. At Ascent Enterprises, we have a network of investigators, researchers and report typists and researchers to help you determine if the claims made are true or not.
Insurance Death Claim Investigation
Address Check
Identity and Personal Check
Family Checks and Financial Check
Medical Summary Check
Past and Last Illness Details Check
Neighbourhood Check
Proof and Evidence Gathering
Contact NowWe Help You Protect, Prevent or Mitigate the Risk from Fraud.
Our team works discreetly and efficiently to gather evidences against fraud claims.
It becomes imperative to check the insurer before and after issuing the policy. It helps mitigate the risk and saves you from any high and low-value frauds. Our trained officers carry in-depth investigations during their visit to the insurer’s house. We investigate the.
following parameters:
Identity of the policyholder
Appearance referring to age
Any pre-illness, not declared by the insurer.
Verification of original documents, submitted for getting the policy.
Verify a prospective employee’s information through identity documents or secondary documents. Compare the details on documents received by the candidate with information collected during the identity verification. Along with id proof check, we work to identify the gaps, if any, via bank statements, credit card statements, utility bills, etc.
Investigate a death claim is conducted through routine checks in order to ensure whether or not the insurance company has to pay the claim. Generally, a death claim would require the investigation of death certificate, original policy documents, id proof of the beneficiary, medical certificate police FIR, etc.