Insurance Claim Investigations

As insurance companies expand into new markets abroad and international travel swells, claim examiners and underwriters face a vast increase in claims occurring overseas. Validating these claims can be particularly difficult given the bureaucratic and geographic impediments to verification, as well as disparate privacy laws abroad.

William Marshall, the founder and President of Veritas Intelligence, began conducting insurance investigations in Latin America, Russia, and the Middle East more than a decade ago. He has since conducted and overseen scores of investigations in more than one hundred countries worldwide. Veritas Intelligence brings this experience to bear on each and every investigation it undertakes, providing a detailed list of investigative steps at the outset of every case followed by a thoroughly researched and prepared report. Our reports include information culled from personal interviews, independently obtained official documentation, and photographic evidence to uncover any possible “red flags” that may point to underlying fraud.

To date, our investigations have exposed identity theft, document falsification, homicide cover-ups, and many other forms of misrepresentation and fraud leading to the rescission of policies. Our wealth of experience, close oversight of investigators, and knowledge of claim handlers’ needs ensure the delivery of a consistent, high-quality product that we always stand behind.

Veritas Intelligence also offers fraud detection training courses carefully tailored to address individual clients’ specific areas of interest. This training includes the analysis of case studies from around the world, helpful tips about recognizing various types of forgeries and misrepresentations, and interactive exercises constructed to fine tune a detail-oriented approach to foreign claims.