Insurance Fraud
Investigations
Fraudulent claims can cost insurance companies far more than monetary losses—they damage reputation, erode trust, and, if left unchecked, invite repeated targeting by fraudsters. Our Insurance Fraud Investigation services help insurers in Bulgaria protect their assets, reputation, and operational integrity.
We conduct thorough investigations of suspicious claims across all major insurance categories, including:
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Automotive
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Medical
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Life
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Liability
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Surety and bonds
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Trade credit
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Each case is approached individually, with a methodology tailored to the specifics of the claim and the parties involved. Our comprehensive investigation process includes:
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Assessment of the claim and supporting documents to identify inconsistencies or red flags.
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Open-source intelligence research customized to the circumstances of the case.
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Specialized database checks for relevant financial, legal, and public records.
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Fieldwork, including on-site verification and interviews when necessary.
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Detailed reporting, combining a thorough information analysis with a clear recommended course of action.
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Additional Services
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Mediation Support: Licensed mediators assist in resolving claims efficiently and amicably.
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Legal Representation: Our experienced attorneys represent insurers in criminal or civil proceedings or file substantiated reports with the prosecutor's office when required.
With our local expertise in Bulgaria and deep knowledge of insurance fraud patterns, we help insurance companies detect, prevent, and respond to fraudulent claims effectively, safeguarding both financial and reputational assets.