Tracing
- Suspect tracing
- Witness tracing
- Assets tracing
- Using our state-of-the-art technology to conduct our tracing services
Insurance Fraudulent Claims
- False Claims fraud
- Forgery & Identity fraud
- Faked Claims
- Insurance Company fraud
Fraud Investigations
- Insurance Claims fraud
- Transit fraud
- Health insurance fraud
Car insurance fraud investigation
- Tracing exact proximity location through cell phone number - Interact with the SAPS in order to validate the claim
- Comprehensive investigation with the vehicle manufactures to obtain information regarding engine, chassis and manufacture details of stolen and hijacked vehicles
- Full comprehensive investigation into circumstances that have given rise to a claim
- Liaise with the tracking company to obtain incidents reports and activation reports as well as last location of the vehicle
- Full enquiries with the networks that we have at the vehicle safeguarding facilities in the South African Police Services in the event of recovery of the stolen and hijacked vehicles
- Conduct further investigation into the financial history of the insured and as well as verifying the validity of the Drivers license
- Interview neighbors and witnesses
Third Party Tracing
- Tracing the Third-party driver and owner full details - Obtaining Third party vehicle full details
- Obtaining Third party driver’s description of the accident
- Obtaining Third party owner’s description of the accident
- Tracing Third party owner’s insurance details
- Obtaining Accident report
- Provide witness details if available
Background checks
- Business checks involves checking an employee history
- It also involves checking the criminal status of a subject
- This also includes checking the qualification of an individual
- It can also include checking of a business, if its register or not
Household contents claim
- Tracing exact proximity location through cell phone number
- Liaise with SAPS in order to validate the claim
- Obtain police file or docket to substantiate the claim
- Liaising with the security companies to get information pertaining to alarms, armed response and incident reports
- Interview neighbours and witnesses
- Full blown investigations
- Compilation of full inventories of household contents
- Risk analysis in terms of terms of security requirements as stipulated in the relevant policy schedule
- Full enquiries made with South African Weather Services in case of damage to the insured property caused by abnormal weather conditions
- Conduct further full investigations into the financial wellbeing of the insured
LOCUS STANDI
- Confirm paternity and maternity
- Investigate employment of the deceased and the claimant
- Interview family members from the deceased’s side to confirm relationship
- Obtain school report
- Conduct further investigation as to whether there are no other biological children not included in the claim
- Investigate as to whether the children are not receiving SASSA
- Investigate as to whether there was a Liquidation and Distribution Account opened
Merits
- Obtain docket from the SAPS
- Interview the insured driver
- Interview passengers
- Interview witnesses if any
- Take photos of the scene
QUANTUM
- Obtain clinical records
- Obtain full hospital records