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Insurance Investigation

Woman with neck pain after a car accident

Private investigators can play a crucial role in insurance-related investigations involving potential fraud.

Here’s how they can assist in such cases

Expert Surveillance

Private investigators are skilled in conducting surveillance to gather evidence regarding potentially fraudulent activities. They can monitor individuals suspected of fraudulent claims to document their activities and collect visual evidence that can be used to support the investigation.

Comprehensive Background Checks

Private investigators can conduct thorough background checks on individuals involved in insurance claims. They can verify identities, employment history, financial records, and past claims to identify any patterns of fraudulent behaviour or inconsistencies.

Strategic Witness Interviews

Investigators can interview witnesses, claimants, and other relevant parties to gather information and assess the credibility of the claims being made. These interviews can uncover discrepancies, conflicting statements, or additional evidence that may indicate fraudulent activities.

Advanced Asset Investigations

Private investigators can conduct asset investigations to determine the financial status of individuals involved in insurance claims. They can identify hidden assets, undisclosed income, or fraudulent financial transactions that could indicate fraudulent behaviour.

Document Examination

Investigators can analyze insurance documents, medical records, police reports, and other relevant documentation to identify any signs of forgery, tampering, or misrepresentation. They can identify discrepancies or inconsistencies that may indicate potential fraud.

Collaboration with Law Enforcement

Private investigators often work closely with law enforcement agencies when investigating insurance fraud. They can provide valuable information and evidence to support criminal investigations and help bring perpetrators to justice.

Expert Testimony in Insurance Fraud Legal Proceedings

In some cases, private investigators with expertise in insurance fraud investigations may be called upon to provide expert testimony in legal proceedings. Their professional insights and evidence can help strengthen the case against fraudulent claimants.

By conducting thorough investigations, gathering evidence, and providing insights, private investigators can assist insurance companies in identifying fraudulent claims, mitigating losses, and protecting the integrity of the insurance system.

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Who we are, and what we promise.

Lunar Investigations is a local home grown business originating out of the city of Hamilton, Ontario. We proudly serve the entire Province of Ontario and are pleased to offer our services from the Greater Toronto area through to Niagara Falls & more!

Jason L Easton

Professional Services

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