Ascertainment
Intervention c/o the inquiry authority with the aim to determine
the circumstances surrounding the loss
Fraudulent premiums
Investigation into the improper collection of premiums, discovery
of perjuries and safeguard of the insurance companies from unfaithful employees.
Claims arising from accidents
Loss ascertainment and collection of evidence, also testimonial,
in claims arising from accidents. Examination of witnesses.
Support
Support in the loss ascertainment and in the finding of evidence
and witnesses for a proper evaluation
Repatriation of stolen cars
Our skilled staff and our wide network of contacts developed over
the years in europe ( including not - eec countries) enable us to be constantly
informed of recoveries and seizures of stolen cars. our company performs all
formalities for the repatration of the recovered / seized vehicles
Maintainance and verification of security devices
Checks of anti-theft and anti-robbery devices as well as of fire
alarm systems with the aim of verify their correct functioning and determine
eventual direct and indirect responsibilities in the cause and/or worsening
of the event.
Reserved investigation
Investigation into prejudicial situations regarding work accidents,
robbery, theft, fraud and arson.
Personnel’s dishonesty and/or unfaithfulness
Verification of activity or conduct leading to law violation and/or
to unfaithfulness
Absenteeism
Verification of events falling under willing absence from work
Defection and double work
Verification of eventual other work activity not compatible with
the main one
Pictures and videos
Documentation of events in accordance with the privacy law
Verification of patrimonial estates
Verification of property and/or possession of goods
Information regarding financial standing of persons and companies
Collection of information regarding grant of credit covered by
insurance contract. Verification of the solvency potential of natural persons.
Investigation aiming at recuperation of credit and of loss deductible
Research of insolvent and/or defaulting parties and verification
of property belongings to ensure solvency. Attempts of recuperation through
legal support.
Financial investigation
Thorough verification of a company’s structure, financial
statement , solvency potential. Same verification applies to the board managers.
Loss prevention
Verification of the applied procedures in order to improve them.