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INTRODUCTION

TPSC offers a full service Insurance Fraud Team, which conducts investigations pertaining to Insurance fraud, Insurance Claims Investigations.

Insurance Investigations are very common, as deception among claimants has cost companies billions of Shillings every year. TPSC specializes in Insurance Investigations and helps insurance companies identify fraudulent activities. Our team of professional investigators works closely with the claims departments and legal teams of companies in an effort to protect against those who try to take advantage of insurance offerings.

Insurance Fraud Investigations

Insurance fraud is defined as an act committed by anyone who, knowingly and with intent, defrauds another person for gain. Fraudulent act includes claims fraud, application fraud, as well as individuals who conspire or assist with the fraud. The legislation has separate provisions to deal with insurer fraud. A conviction under these provisions must meet the criminal burden of proof beyond a reasonable doubt.

At TPSC, insurance fraud investigation is one of our key competencies. We work closely with many of the major insurance companies to assist in identifying those committing fraudulent insurance acts. Our team of specially trained investigators works with the legal staffs and executive committees to process insurance fraud claims and will testify during trials about their discoveries during their insurance fraud investigations.

Insurance Claim Investigations

Our team of highly skilled investigators works closely with our clients conducting insurance claims investigations in an effort to prevent fraudulent activity. Unfortunately, there are people in the world that look to take advantage of certain situations for their gain. At TPSC, we use many investigation tactics to help insurance companies reduce their exposure to deceitful acts of the claimants.

At TPSC, working with insurance companies is one of our key competencies. We work closely with many of the major insurance companies to assist in identifying those committing fraudulent insurance acts through false claims. Our team of specially trained investigators works with the legal staffs and executive committees to process insurance fraud claims and will testify during trials about their discoveries during their insurance fraud investigations.

Our insurance investigative consultants have over 25 collective years of specialist experience in insurance and claims investigation. We assist our clients with the collection of forensic evidence in a number of situations including the following:

* Identifying and solving fraudulent insurance cases
* Ascertain claimant's personal disability by carrying out discreet surveillance
* Suspicious death claims - cause, manner and circumstances (suicide investigation)
* Corroboration of evidence given to loss adjusters by the insured
* Locating of witnesses

* Fire & Explosions