Insurance Fraud Investigations

Insurance fraud is a serious crime which can result in serious consequences for fraudsters who may find their future job prospects impacted, find it harder to obtain insurance and other vital financial services, obtain a criminal conviction and even face the prospect of imprisonment. (ABI, titled “Fraud”, 2018)

CRI Group’s investigations cover the full range of insurance fraud cases, from healthcare fraud to disability and even fake death claims. Our experts are trained to look for the tell-tale signs of fraud carefully reviewing claims, medical and hospital records, conducting interviews, examining statements and documents and performing on-site inspections.

We will work with you and all appropriate insurance personnel to achieve the results you need in a timely, discreet manner. CRI Groups agents bring their investigative training to careful use in every engagement, protecting your confidentiality while uncovering the facts of the case.

Click here to find out more about our Due Diligence services.

TOP PICKS FOR YOU

The Unseen Enemy: Insurance Fraud Costs Billions Every Year: Part I

Part One: What is Insurance Fraud? Insurance fraud costs an estimated $40 to $80 billion per year in the U.S. alone. It’s been called an epidemic, and is a scourge of insurance providers, private companies and consumers alike. But what is it, how do companies detect it, and how does an insurance fraud investigator unravel it? […]

The Unseen Enemy: Insurance Fraud Costs Billions Every Year: Part II

Part Two: How Do Companies Detect Insurance Fraud? The insurance fraud epidemic is of serious concern to businesses, insurance providers and consumers worldwide. In Part One of this three-part series, we examined the scope of the problem, and discussed a few cases that illustrate the magnitude of insurance fraud. The question is: How can companies […]

The Unseen Enemy: Insurance Fraud Costs Billions Every Year: Part III

Part Three: Anatomy of an Insurance Fraud Investigation The insurance fraud epidemic is of serious concern to businesses, insurance providers and consumers worldwide. In Part One of this three-part series, we examined the scope of the problem, and discussed a few cases that illustrate the magnitude of insurance fraud. In Part Two, we looked at […]