Insurance Services CIS Corporate Intelligence Services

Insurance Verifications

Insurance Investigations are done either to recover claims or to absolve oneself from any liability of claim launched by other party. There are accident cases under insurance companies which are facing tribunals for claims or contractual obligations and violations. The investigator is required to provide litigation support either in favor or against.

Some insurance frauds that need to be investigated for life insurance are

	Purpose of insurance
	Insurable interest of proposer, life assured and nominee
	Concealment of facts, if any
	Misrepresentation if any
Some verifications being carried out specifically for general insurance companies require,
	Driving license verification
	Identity and address verification
	Fitness and insurance paper verification
	Permit verification
	Health & habit investigation
	Any other relevant verification or investigation required by court of law or insurance company.

The investigator has to strengthen the hands of his client. This requires his acquaintance with laws of the land, the rulings available and the procedures to be followed in collecting evidence from public records. This enables the insurance company to ably ascertain the facts and make more informed decisions.

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