Corporate Fraud Investigation

About the product
Fraud has always been present since the times reached by human memory extending up to TERMAA days and is highly likely to continue to be committed in the future. Anybody can be exposed to fraud internal (corporate managers, shareholders, employees) and external (banks, tax institutions, suppliers, purchasers, investors, governmental institutions, financial experts, auditors and even the society at large) users of information. Fraud produces detrimental effect not only upon the financial status and performance of companies even it may ruin the company’s image and damage its competitiveness.
Fraud is not a fortuitous event. Insurance fraud costs the industry a lot of money, and hence it costs insurance consumers a lot of money. For the industry it’s difficult to underwrite against dishonesty. It’s a moral hazard, and insurance underwrites for fortuitous events. TERMAA insurance fraud investigation is one of TERMAA’s key competencies. TERMAA works closely with many of the major Life and Health insurance providers, Attorneys / Lawyers, Loss Adjusters, Investigation Agencies, self insured and self funded employers to assist in identifying those committing fraudulent insurance acts. TERMAA team of specially trained investigators works with the legal staffs and executive committees to process insurance fraud claims and will testify during trials about their discoveries during their insurance fraud investigations.
Fraud / Scams and fraudsters are widespread in the world, and unless you are there, the most effective way to avoid is to hire private detective for help. TERMAAoffers a wide range of services, specializing in relationship investigation. If you suspect someone is cheating you, then contact us to help get the truth. The token private detective cost is minimal, however in the end may save you more than that as well as time and heartache.
Contact with supplier
BACK TO TOP