False Insurance Claims Investigation
An Insurance Claim Investigation can be undertaken by Private Investigators from our specialist personnel to investigate and provide important evidence on false insurance claims. Insurance claim fraud is an ever increasing problem being faced by insurance companies, with an estimated 10 percent of Indian who have submitted a fraudulent insurance claim at one time. False insurance claims are collectively costing companies more.
Fraudulent and otherwise dishonest claims are an ever increasing problem for insurance companies. Although it is often quite clear that a fraudulent insurance claim has been presented, many are difficult to assess, and further evidence is generally needed before the insurance company is able to refuse a payout.
To prove that a fraudulent claim has been submitted, some hard evidence of lies, or deception must be available. It is not sufficient to reject a claim just because it appears to be suspicious, or conversely it is costly and inappropriate to pay for a claim that is dishonest or fraudulent. Hard evidence will be given and Private Investigators involved in the investigation will also be available as witnesses if required.
Why use us?
By undertaking a discreet but thorough insurance claim investigation, often involving a mixture of intelligence and surveillance work, evidence of the claimants true situation can be uncovered. Should the application be fraudulent or dishonest, then with sufficient evidence of the facts including a witness statement by our Private Investigators a false payout can be prevented and the application addressed in the appropriate manner.
Specialist Insurance Claims Investigators
Gadhvi law intelligence have private detectives drawn from police and intelligence backgrounds. With our trained personnel we are able to offer a targeted and discreet approach by completing an in-depth insurance claim investigation, whilst maintaining correct procedures so important to uncover and present evidence that may be required for legal purposes.
Suspected Insurance Claims that We Investigate
Gadhvi Associates Law Firm
Product Description
Fraudulent and otherwise dishonest claims are an ever increasing problem for insurance companies. Although it is often quite clear that a fraudulent insurance claim has been presented, many are difficult to assess, and further evidence is generally needed before the insurance company is able to refuse a payout.
To prove that a fraudulent claim has been submitted, some hard evidence of lies, or deception must be available. It is not sufficient to reject a claim just because it appears to be suspicious, or conversely it is costly and inappropriate to pay for a claim that is dishonest or fraudulent. Hard evidence will be given and Private Investigators involved in the investigation will also be available as witnesses if required.
Why use us?
By undertaking a discreet but thorough insurance claim investigation, often involving a mixture of intelligence and surveillance work, evidence of the claimants true situation can be uncovered. Should the application be fraudulent or dishonest, then with sufficient evidence of the facts including a witness statement by our Private Investigators a false payout can be prevented and the application addressed in the appropriate manner.
Specialist Insurance Claims Investigators
Gadhvi law intelligence have private detectives drawn from police and intelligence backgrounds. With our trained personnel we are able to offer a targeted and discreet approach by completing an in-depth insurance claim investigation, whilst maintaining correct procedures so important to uncover and present evidence that may be required for legal purposes.
Suspected Insurance Claims that We Investigate
We are able to provide solutions to many suspected insurance claims including but not limited to:
- Car accident and vehicle repair claims
- Car accident personal injury claims
- General personal injury claims
- Health and medical claims
- Disability and restricted ability claims
First and foremost our Private Investigations are targeted exactly at confirming the relevant status regarding the actual claim itself, and including the claimants statement. By taking this direct approach, we can tailor the results of the investigation exactly to your requirements without wasting valuable time and funds on unnecessary work. This approach will also ensure that all the relevant areas have been addressed and that the results of the investigation will be fair and accurate.
If you have a requirement to carry out a discreet investigation on a suspected fraudulent claim, then firstly one of our dedicated agents will discuss the case with you, take all necessary details and instructions, present and explain any possible options and finally carry out the investigation before supplying you with the evidence to validate or disprove the claim.
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About the Company
We also handle criminal offenses under various Civil Laws like Companies Act, Customs Act, Excise Laws, Taxation Laws, Labour Laws, Negotiable Instruments Act, Banking Laws, Information Technology Act and host of several other civil laws.
We also undertake various civil/criminal matters like business disputes, business fraud, debt recovery, winding up petition of defaulting companies, insolvency, property disputes, inheritance, succession, arbitration, etc.
We represent several companies/institutions/entities and their middle/top level officials including directors and CEOs. We also represent several businessmen and individuals of all levels of social stature in various criminal/civil/Revenue proceedings.
We have gained a very specialized skill-Retired officer from various government departments and expertise over a period of more than 10 years of practice in handling various Criminal/Civil/Revenue/Custom/Port/Police matters.
Along with growth in Indian-Gujarat economy, risks of financial fraud and delinquent credit-worthiness have also increased. As a result, many foreign companies and individuals have been duped by or left with substantial financial loss without getting promised product/service from Indian parties. We provide due-diligence and verification service of genuineness and credit-worthiness of Indian companies/individuals to foreigners at a nominal cost.
We have observed during our long practice that many times cases are either not properly presented or fought in a court of law due to several reasons ranging from insufficient time to lack of proper and adequate professional resources. This often may prove very dearer in criminal cases where criminal liability is involved. The applications, appeals, petitions, submissions, arguments, evidence and cross examinations are sometimes prepared hurriedly risking quality thereof. There is a dearth of qualitative arguments in courts due to work pressure. The written submissions (where necessary) are rarely submitted leaving a scope for vital points being overlooked by judges. The difficulties are also being experienced in finding and submitting important and relevant judicial rulings of higher courts due to lack of resources. As a result of these and many other reasons the lawyers/counsels and in turn their clients suffer in court cases.
In the context of aforesaid position we offer very skilled, professional and expert services at various stages of Criminal/Civil/Revenue proceedings to the clients and legal fraternity anywhere in India.
We always adopt aggressive approach in criminal proceedings.
We also give expert advice and guidance to prospective litigants and persons who expect impending legal action against them in any criminal matter, to build up the case or create documentation which may help in future legal proceedings.
We are on penal of several companies/entities to provide legal advice on a continuous basis. We also act as Constituted Attorney, Trustee or Custodian on behalf of NRIs/Foreign Nationals for their Indian interests.
Our fees are very reasonable and are directly related to amount of time and efforts involved. We take care that our fees are affordable and do not hurt our troubled clients any further.
We are in the process of setting up office and Representative Offices in all major cities in Gujarat State. We work with a very high level of professional approach through legal excellence to achieve best result for our clients in Civil, Criminal Revenue, Custom & excise, shipping matter etc.
Seller Contact Details
Office Of VH Kanara Associates, Amrish Complex , Gurudwara Jamnagar - 361008, Gujarat, India
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