Specialized services Anti-Fraud Unit
Our company has nationwide coverage. We have a wide network of collaborators and sources of information that guarantees the investigation and collection of evidence to resolve these types of cases.
Service features
Strategic Information
Useful information for starting credit insurance collections. Asset Research, Financial Analysis, Asset Increase, Validation using technological tools, Locate databases, Graphology and fingerprinting.
Title Study Research
Investigative procedure that will be carried out by lawyers and researchers, who have high professional experience in different areas of law, in order to provide solutions for the validation and/or analysis in title studies of the assigned cases.
Investigation branch of life, personal accidents and ITP
Investigation, complete about the occurrence of the events, achievement and provision of medical records of the insured. Obtaining clinical records Validation at the scene of the events and photographic records. Risk analysis of the insured.
Accident investigation
Complete investigation for Total Loss Theft. Complete investigation for Partial Loss and total damages.
Car, taxi and heavy duty insurance.
Our services allow effective actions against vehicle insurance fraud, and traceability in accident processes, obtaining truthfulness, helping decision-making.
Property and financial services
We support your fraud prevention and internal control processes, legal and recovery processes: Specialized Investigation Processes and Forensic Audit in support of Internal Control.
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