Insurance Claims
Investigations

Fraudulent claims cost insurance companies a lot more than the money they pay; they cost companies their reputation, and if neglected, set the stage for further targeting the insurance provider by defrauders. Our team conducts thorough investigations of suspicious claims occurring on the territory of Bulgaria for the following insurance categories: automotive, medical, life, liability, surety and bonds, trade credit.

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We adapt our methodology to each individual case. The investigation process consists of the following: 

 

• A thorough assessment of the claim and the supporting documents;

• Open-source intelligence tailored to the specifics of the case and the parties involved;

• Specialized databases check;

• Field work;

• A report, which consists of a comprehensive information analysis and a proposed course of action.

 

Additional services:

 

• Wingman's licensed mediators can assist in settling the claim.

• Our team of highly skilled attorneys can represent the insurer in criminal or civil court and/or file a substantiated report with the prosecutor's office.