Indagatio Fraud Detection

Peace of Mind InvestigationsInfo

Workplace & Employee TheftInfo

Tracing & Missing PersonsInfo

Surveillance & Evidence Gathering Operations
Info

The rate of Insurance fraud and sickness claims against Companies and Individuals is an ever rising phenomenon in the UK. It is hard to miss the stream of adverts for, NO WIN, NO FEE litigation, which has seen a steady growth in the numbers of people willing to take Legal Action against companies and individuals.

With certain facets of society who see it as their right to milk the system, fraudulent insurance, sickness and injury claims can be a drain on the financial resources of any organisation and belittle those who are genuinely in need.

Most Investigation Company’s brought in to deal with these types of fraud and gain the necessary evidence to secure prosecution, or termination of employment for gross misconduct, will normally bill per person, per day with millage and other costs thrown in.

This style of billing, common across the industry, we feel, encourages less reputable agencies to spin an investigation out, or bill for manpower that is unutilised. This bill will be presented to you, the client, on completion of the investigation with no promise of success.

At Indagatio we are so confident in our own abilities that we are prepared to offer a new package for all fraud investigations. Our package allows the Client to have top of the range Surveillance and Intelligence assets working on their behalf, or beside their existing security providers, without the costs of continual employment and on tap for as long as you wish.

The package works on the simple premise that the only bill received is from a successful operation and the bill costs will be fixed at 20% of the gross severance package or claim value, to prove our system we are prepared to offer an initial fee of only 10% for the first successful operation.

To say it clearly and easily we offer a no result, no fee basis on fraud investigations.

You only will ever pay for what you, the client deserve, a result. We feel that this is truly a peace of mind investigation.

All evidence gained is to Police PACE regulations and admissible in court; our methods of Operation make us fully compliant with the rules of corroboration for Scottish Law.