Suzzess Hong Kong regularly handle insurance fraud investigations to prove submission of fraudulent claims. For a claim that is dishonest or fraudulent, hard evidence is needed and Suzzess is in the position to undertake a discreet but thorough fraud investigation, involving a mix of intelligence and surveillance to meet the objectives. Our investigators will also be available to provide witness statements, if required. Fraud and corruption represent a real risk for every organization. Suzzess is regularly called upon to provide fraud, corruption and misconduct investigations. Until a thorough investigation is conducted, it is often not known whether the basis of an allegation represents possible fraud, corruption or other serious misconduct such as a breach of duties, regulations, policy or guidelines.
Each and every investigation is different. As such, there are no hard and fast rules on how to conduct an insurance or fraud investigation in Hong Kong. Differences in the accessibility of data, geographical location, available techniques, evidence rules etc. all play a role on the procedures. From a case manager’s prospective, the following steps needs to be noted:
Suzzess has handled many insurance related investigations including surveillance and monitoring of suspects claiming personal inquiries, Employees’ Compensation Claims etc. Other insurance related matters relate to death verifications in Hong Kong, China and Taiwan.
To book your consultation for a fraud investigation in Hong Kong, or if you have any questions, fill out an online enquiry form here.
If you or your business is seeking investigation services, contact us today to arrange a free initial consultation with our consultant.Free Consultation