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Our detectives and counsultants have set up a department for the prevention of fraudulent activities against insurance and reinsurance companies.
P&P INVESTIGAZIONI SRL relies on the most advanced investigative techniques for an overall protection, counting on a wide range of services and specific operational methods from case to case.
Our main investigative activities cover the following fields:
1.Inquiries and investigation against fraud
Inquiries and investigation made for the prevention of fraudulent activities carried out against insurance companies
- Inquiries against improper collection of insurance premia
- Finding out false testimony
- Thorough evaluation of the witnesses’ reliability
- Inquiries and photo-planimetric surveys on the scene of the accident
- Admitting documents and deeds having probative value as evidence
- Checking information with the Authorities that take minutes
- Finding out the existence of acquaintance or kinship ties between the parties
- Searches and authentications at the administrative headquarters
2.Business inquiries and investigation before contract
A precious precautionary tool for insurance companies about to enter into an agreement (bank guarantee, theft of fire insurance) with either a natural person or a juridical subject. An assessment of assets and liabilities of the subject can protect from fraud simply by not making it happen!
Natural person
- Verifying personal data and domicile
- Checking the authenticity of personal documents
- Verifying or finding out about a person’s job (employee / freelance / retiree)
- Verifying telephone subscriptions registered in a juridical person’s name
- Inquiries carried out by our confidential correspondents in situ
- Checking out whether the subject shares profits with / is an associate in some businesses nationwide
- Finding out whether the subject has real estates in his / her name nationwide
- Finding out protests and other negative events
- Evaluating the risks of granting a credit
Juridical person
- Juridical identification of the subject
- Checking that a juridical person is effectively working
- Verifying telephone subscriptions registered in a juridical person’s name
- Inquiries carried out by our confidential correspondents in situ
- Checking the authenticity of the legal representative’s personal documents
- Checking out whether the legal representative shares profits with / is an associate in some other businesses nationwide
- Finding out whether the juridical person has real estates in its name nationwide
- Finding out protests and other negative events
- Evaluating the risks of granting a credit
3.Information and investigation for the legal department
Inquiries to assess a policy holder’s wealth. The information gathered is particularly useful in case of litigations, when fraudulent behaviour has caused damage and, therefore, debt collection is required.
Natural person
- Verifying personal data and domicile
- Checking the authenticity of personal documents
- Verifying telephone subscriptions registered in a juridical person’s name
- Verifying or finding out about a person’s job (employee / freelance / retiree)
- Inquiries carried out by our confidential correspondents in situ
- Checking out whether the subject shares profits with / is an associate in some businesses nationwide
- Finding out whether the subject has real estates in his / her name nationwide
- Finding out protests and other negative events
- Evaluating if credits are recoverable
Juridical person
- Juridical identification of the subject
- Checking that a juridical person is effectively working
- Verifying telephone subscriptions registered in a juridical person’s name
- Inquiries carried out by our confidential correspondents in situ
- Inquiries carried out by our correspondents in situ
- Checking the authenticity of the legal representative’s personal documents
- Checking out whether the legal representative shares profits with / is an associate in some other businesses nationwide
- Finding out whether the juridical person has real estates in its name nationwide
- Finding out protests and other negative events
- Evaluating if credits are recoverable
4.Inquiries and investigation for subagents
- Checking the reliability of subagents’ CVs
- Evaluating a subagent’s economic situation and checking whether he / she has been involved in other disputes before
- Inquiries about disloyalty and unfair competition
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