BUSINESS INSURANCES FRAUD
 

Fire, theft in shops are the most common complaints, this type of frauds only emerges from the Perfect Criminal Minds.

Said frauds is a perfect criminal conspiracy, where the police also hood winked by such fraud and happen to close the case terming as fire accident or etc.

OUR CASES

2007-2008:3

2008-2009: 2

2009-2010: NIL

2010-2011:6

2011-2012    (JULY):1

OUR INVESTIGATION EXPERIENCE

It was the case of police certifying it as a FIRE ACCIDENT and closing the same.
Our client’s insurance company approached our bureau for investigations.
Prime facie itself we learned that said party has shifted almost all the stocks week before to an un-known destination.
Our bureau made all the efforts and able to trace the Lorry number and name of the transporter shifting the stocks and same furnished to our client.
Later our client instructed us not to proceed ahead in investigations as the said claimant party has withdrawn claims.
Other experiences in our cases found that claims were genuine and same was reported with appropriate evidence
.
ADVISORY

Client is always called upon to conduct the parallel private investigations with police for best results.
Decision to entrust the investigation should be taken in priority otherwise the said case will hamper investigations.

REQUIREMENTS OF INVESTIGATIONS

  1. Letter of entrustment
  2. All the minute details of case

TIME FRAME WORK

Depends upon the clues provided and progress of case minimum days range from 15 to 30 days.

 
© third eye intelligence bureau. co. in 1996 - 2012