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CLAIMS VERIFICATION & FRAUD MITIGATION

Insurance Providers & Adjusters

Technical evaluation of questioned casualty records and digital communication trails.

We support insurance claims investigators and adjusters with objective evidence analysis. When medical bills, casualty receipts, or incident accounts raise red flags, our examiners check documents for alteration and digital records for consistency with the claimed timeline.

ENGAGEMENT SCENARIOS

Claims Analysis & Investigation

Altered Medical & Repair Invoices

Testing questioned receipts for overwritten figures, substituted invoice pages, and simulated signatures.

Digital Timestamp & Photo Metadata

Verifying whether digital photos and communication records correspond with claimed accident timelines.

Commercial Fire & Asset Claim Scrutiny

Reviewing accounting records and transaction histories relating to the claim.

CORE SERVICES

Primary Capabilities for This Sector

ILLUSTRATIVE SCENARIO

Disputed High-Value Medical Reimbursement

Suppose an insurer receives hospital treatment claims with irregular typography and questionable stamps.

What an examination could establish: Magnified examination under ultraviolet and infrared light can show whether invoice numbers or payment stamps were inserted digitally or altered by hand.

Illustrative scenarios showing how we approach typical matters. They are not accounts of specific client cases.

DOCUMENTATION

What You Receive

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Technical invoice verification findings report with comparative photographic exhibits.

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Timeline analysis of digital claim submissions and associated metadata.

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Court-ready evidence file where subrogation or prosecution is pursued. Whether evidence is admitted is decided by the court in each case.

Start with a
confidential conversation.

View Park Towers, 20th Floor, Nairobi
Monday–Friday 08:30–17:00 · Saturday 10:00–14:00
Remote consultations available on request.

Please don't send case details or evidence until we've agreed a secure way to receive them.

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