Insurance Fraud Investigations

Unravel insurance fraud

OUR SERVICES

Insurance fraud is something that no company can afford. CRI Group’s investigations cover the full range of insurance fraud cases, from healthcare fraud to disability and even fake death claims. Our experts are trained to look for the tell-tale signs of fraud: they can view claims, medical and hospital records, conduct interviews, examine statements and documents, as well as perform on-site inspections.

Insurance fraud is a serious crime which can result in serious consequences for fraudsters who may find their future job prospects impacted, find it harder to obtain insurance and other vital financial services, obtain a criminal conviction and even face the prospect of imprisonment (ABI, titled “Fraud”, 2018).

We will work with you and all appropriate insurance personnel to achieve the results you need in a timely, discreet manner. CRI Groups agents bring their investigative training to careful use in every engagement, protecting your confidentiality while uncovering the facts of the case.

CRI Group handles several forms of investigations, including, but not limited to:

  • Factual Claims Investigations
  • Witness Statements
  • Workers Compensation
  • Background Investigations
  • Disability Claims
  • Asset Searches
  • Motor Vehicle Injury Claims
  • Liability Claims
  • Medical Audits and Clinic
  • Investigations
  • Medical Fraud Investigations
  • Property Claims | Death Verifications
  • Travel Claims
  • SIU Services
  • Fraud Investigations
  • Activity Checks

Interested in learning more? Explore our other investigative solutions

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5 Tips for Preventing and Detecting Expense Account Fraud

It’s one of the most common forms of occupational fraud: employees fudging on their expense accounts. Earlier this month (June, 2020), Lookers (London-listed company) warned investors they might be unable to buy and sell its shares from the beginning of July because of potential fraud on its books – confirming £19m charge to correct books after fraud inquiry. Whether […]

The Unseen Enemy: Insurance Fraud Costs Billions Every Year: Part III

Part Three: Anatomy of an Insurance Fraud Investigation The insurance fraud epidemic is of serious concern to businesses, insurance providers and consumers worldwide. In Part One of this three-part series, we examined the scope of the problem, and discussed a few cases that illustrate the magnitude of insurance fraud. In Part Two, we looked at […]

The Unseen Enemy: Insurance Fraud Costs Billions Every Year: Part II

Part Two: How Do Companies Detect Insurance Fraud? The insurance fraud epidemic is of serious concern to businesses, insurance providers and consumers worldwide. In Part One of this three-part series, we examined the scope of the problem, and discussed a few cases that illustrate the magnitude of insurance fraud. The question is: How can companies […]