Insurance Investigations: Fraud Detection and Specialized Expertise
At My Own Detective, we support insurance companies in managing Insurance and Litigation through in-depth investigations and effective fraud detection. Our expertise covers detection of sophisticated fraud, investigation of suspicious claims, and thorough verification of statements. Our private investigators specialized in insurance turn your suspicions into tangible evidence to support your strategic decisions. All our interventions comply with the strict legal framework of the Insurance Code and guarantee confidentiality and professionalism.
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Insurance Investigations
Insurance fraud costs billions every year. Our specialized private investigators assist you in fraud detection and prevention, suspicious claims investigation, litigation support, and building solid evidence files. From staged accidents to false statements, we uncover all forms of fraud to protect your interests. Learn more →
Méthodologie d’Investigation
Une approche structurée et rigoureuse pour garantir l’efficacité et la fiabilité de nos investigations
Phase 01
Phase Préparatoire
Analyse approfondie de votre demande et définition de la stratégie d’investigation la plus appropriée selon vos objectifs.
Phase 02
Collecte d’Informations
Méthodes d’investigation variées : recherches documentaires, enquêtes terrain, surveillance discrète. Chaque information est vérifiée et recoupée.
Phase 03
Analyse et Synthèse
Analyse des données collectées pour tirer des conclusions objectives et transformer l’information brute en intelligence actionnable.
Phase 04
Rapport Final
Rapport détaillé, structuré et utilisable juridiquement. Synthèse des découvertes avec conclusions et recommandations adaptées.
Global Correspondents
Our international network of legal correspondents supports you in your procedures worldwide
Europe
London
International business law and financial investigations
Berlin
European law and cross-border investigations
Madrid
Iberian law and investigations in Spain and Portugal
Rome
Italian law and investigations in the Mediterranean region
Africa
Casablanca
Moroccan law and investigations in North Africa
Tunis
Tunisian law and regional investigations
Abidjan
OHADA law and investigations in West Africa
Cape Town
South African law and investigations in Southern Africa
Americas
New York
U.S. law and international financial investigations
Montreal
Canadian law and investigations in North America
São Paulo
Brazilian law and investigations in South America
Mexico City
Mexican law and investigations in Central America
Asia-Pacific
Hong Kong
Financial investigations in Asia
Singapore
Singaporean law and regional investigations
Tokyo
Japanese law and investigations in East Asia
Sydney
Australian law and investigations in Oceania
Middle East
Dubai
Business investigations in the Gulf
Doha
Support for investments in Qatar
Beirut
Strategic legal correspondence in Lebanon
Amman
Complex cases in the Levant
Frequently Asked Questions
Find the answers to the most common questions
We investigate all types of fraud in the insurance and litigation sector: staged car accidents, intentional fires, suspicious water damage, false theft claims, inflated damages, organized fraud networks, fraudulent sick leave, etc. Our expertise covers auto, home, business, and health insurance, ensuring comprehensive handling of insurance and litigation cases.
A standard anti-fraud investigation takes 1 to 3 weeks depending on complexity. Express investigations can be completed within a few days for urgent cases. Complex fraud involving organized networks may require 1 to 2 months of in-depth investigation, with rigorous monitoring to secure insurance and litigation files.
Absolutely. Our investigators are CNAPS-certified and trained in judicial procedures. All our investigations strictly comply with the legal framework. Our reports are regularly used successfully in insurance and judicial fraud cases, providing strong evidentiary value in court.
The ROI of anti-fraud investigations is generally very high. For an investigation investment of €3,000 to €7,000, we help prevent fraudulent claims ranging from €50,000 to several million. This effectively protects the interests of insurance companies and litigation cases while reducing future disputes through its deterrent effect.
Start your investigation now
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