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Corporate Forensic Investigations
We provide independent investigations of what caused a loss, cargo fraud and recovery support for global insurance and corporate insurers.
Independent investigations of what caused a loss, cargo fraud and recovery support for insurers.
When millions of dollars in insurance claims are involved, insurers and reinsurers can’t rely on second-hand reports or on what the claimant says. We investigate large business losses to find out exactly what happened, why, and what the real financial picture is.
We protect international insurers from fraudulent exposure and establish the evidentiary basis required to resolve complex reinsurance disputes.
What we do
Transit & Cargo Loss Investigations
Trade routes from Mombasa and Dar es Salaam to Uganda, Rwanda, Burundi and the DRC carry serious security risks. We investigate big cargo losses, check shipping papers, track fuel and cargo that was diverted, and expose organized transport fraud rings.
Commercial Infrastructure & Property Loss Analysis
After an industrial fire, a building collapse or a major farm disaster, our teams work out where it started and what caused it. We check operating records, interview staff and test compliance with safety rules, to see whether carelessness or false statements played a part.
High-Value Corporate Policy & Life Insurance Fraud
We investigate complex, high-value life and corporate insurance claims in Africa that involve foreign policies. We physically verify or check death certificates, medical records and local authority reports to detect and stop fraudulent claims.
Subrogation and Recovery Support
Where losses are caused by third-party negligence or product failures, we compile the specialized forensic evidence required by your legal teams to successfully pursue subrogation recoveries against the responsible entities.
Resources
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Why clients choose us for corporate investigations
Independent and unbiased
We work for neither the claimant nor the other side. We report what we find.
We go to the scene
We check documents, sites and records in person instead of relying on second-hand reports.
We know the transport corridors
We understand the risks on the routes from Mombasa and Dar es Salaam, and how fraud happens along them.
Evidence your lawyers can use
Our findings are clearly written and well documented, so they support claim decisions, disputes and recovery cases.