Insurance Claims Check

Comprehensive and Global Insurance Fraud Investigations

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

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WHAT WE DO

We Make It Easy

We Help You Protect, Prevent or Mitigate the Risk from Fraud.
Our team works discreetly and efficiently to gather evidences against fraud claims.

Pre and Post Issuance Policy Check

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.

Document Check

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.

Death Claims Investigation

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.