Membership Associations
Insurance
INSURANCE
Assessments
Searches and investigations with the authorities in order to determine the claims.
Fraudulent insurance premiums
Researching improper insurance premium collection, review of fraudulent testimony, protecting insurance companies from unfaithful employees.
Injuries and insurance cases
Checking and documentation, including providing a witness in case of injuries that may result in an indemnity to safeguard any insurance damage or the lack of thereof. Excussion texts.
Assistance
Support in the claim investigation process, finding evidence and obtaining relevant witnesses to correctly value the claim.
Repatriation of stolen cars
Thanks to its specialized staff with many years of experience in this specific area, and the wide network of contacts established over time, both within the European Union and in neighboring countries, we receive and develop reports related to the identification and seizure of stolen cars, dealing with all the administrative requirements necessary for the repatriation of the cars.
Assistance and checks on security systems
Checks on anti-theft, anti-robbery and fire-fighting systems to verify their proper functioning and any direct and indirect responsibility in the cause or worsening of the event itself.
Confidential investigations
Confidential investigations finalized to search for prejudicial situations and facts on: work accidents, highjackings, thefts, frauds and arson.
Unfaithfulness of employees/contractors
Survey of activities and behaviors that constitute legal and non-legal violation of the duty of loyalty.
Absenteeism
Searches of events related to the employment relationship, qualifying in the category of malicious absences.
Defection and double work
Assessment of secondary activity not compliant with the primary.
Photo and video shots
Records of events while respecting privacy.
Business and asset information on companies and persons
Information gathering in assistance and business activities of credit granted covered by insurance policy. Checks on creditworthiness of persons.
Credit recovery investigations and deductible recovery
Searches for insolvent and contumacious creditors, asset investigations for the purpose of ensuring creditworthiness. Recovery of debt through legal counsel.
Financial surveys
Surveys of corporate structure, balance sheet and solvency status, value checks of actual holdings. Ownership structure checks.
Loss prevention
Analysis of the procedures applied and recommendations on any changes needed.
Membership Associations
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