Home » Insurance Investigations » Background Checks and Asset Searches
Claimant Background Checks: These are comprehensive evaluations conducted to understand the history and credibility of a claimant. Investigators delve into the claimant’s financial records, legal history, employment background, and social media activity. The purpose is to uncover any previous claims, criminal activities, financial difficulties, or other behaviours that may indicate a propensity towards fraudulent claims. This detailed examination helps insurers and legal professionals assess the risk and legitimacy of current claims.
Asset Recovery: This involves locating assets that a claimant or defendant may have hidden to avoid seizure, taxation, or to fraudulently claim financial incapacity. Investigators use various methods such as analysing financial records, tracking transfers, and examining tax returns to identify and locate undisclosed assets. These might include real estate, bank accounts, vehicles, or other valuable properties either domestically or overseas. The goal is to ensure a fair resolution in legal judgments or to secure restitution in cases involving financial malfeasance.
These processes are essential for ensuring the integrity of legal and insurance claim processes, allowing for informed decisions and equitable outcomes in disputes and claims.
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