EXCON investigates suspected fraud

Expansion of fraud investigation services for companies

EXCON expands its service portfolio: With its new offering, the company is specifically targeting insurers who want to efficiently investigate and clarify dubious claims. At the same time, EXCON also addresses companies in the financial, automotive, and mobility sectors that are confronted with issues of economic crime.

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Fraud investigation in field and office

The services focus on investigating specific cases of suspected fraud for companies, e.g. in the following areas:

Insurance: vehicle theft, fictitious damage, contradictory damage reports or repeated anomalies
Automotive industry & fleet management: Suspicious usage data, irregularities in vehicle sales or violations of brand guidelines
Financial service providers: Suspected credit fraud, identity theft or internal offences

Extensive investigative approach

EXCON combines discreet field operations with in-depth back-office research:

On-site surveillance and legally admissible evidence gathering
Document verification, social profiling, and Internet research
Plausibility analyses and comprehensive case assessment
Preparation of court-admissible final reports

These are just a few examples of the new service portfolio for fraud investigation in the business environment – available throughout Europe.

More about fraud investigation

Why is this relevant for you as a company?

Insurance fraud and white-collar crime cause considerable financial damage every year. Companies need reliable, legally compliant information in order to objectively investigate suspicious cases and correctly settle or reject legitimate claims.

With its new offering, EXCON supports claims departments and compliance teams in structured investigations – quickly, discreetly, and with legally compliant documentation.

Learn about services for investigating suspected fraud

Here you will find our complete portfolio of services in fraud investigation as well as our specialized services for loss assessment in cases of suspected insurance fraud.