Investigations of insurance claim fraud in Romania since 1991

We are fully aware of the fact that the current high instance of insurance fraud mean more and more that insurance companies are beginning to be extremely cautious when paying claims. We approach any insurance claim fraud investigation in Romania by applying strong procedures and our expertise of 25 years to find out if false claims are being submitted.

In general terms, we try to determine whether someone has filed a false insurance claim.

These here are but a few types of insurance investigations we undertake:

Health insurance and fraud investigation

We will take in-depth measures to determine whether someone is getting paid for health care that they are not receiving or is filing health care claims and requests that are not valid or needed.

Car insurance fraud investigation

Some criminals stage accidents or attempt vehicle theft fraud.

Life insurance fraud investigation

We’ll attempt to uncover cases of people who claim life insurance while still alive or those who claim too much in life insurance.

Workers compensation fraud investigation

We will endeavor to find evidence of workers who claim compensation when not as injured as they claim. We will verify in-depth the severity of the injury and whether the injury occurred while the person was working.

Insurance company investigation

We will work to uncover evidence of bad business practices at insurance companies.

A fraud insurance investigation in Romania, run by us, can uncover the scheme and can save you the hassle and costs of a court case.

A few of our tools for insurance claim processing and investigation:

Surveillance to verify the claim


Medical reports/history search

Previous claims or accidents

Insurance coverage analysis

In-depth witness interviews

Claimant background check

Please contact us for a free quotation on an insurance claim fraud investigation Romania.

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