Asset Search
What is an asset search? An asset search is the...
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Why go through an intermediary agent to investigate insurance fraud when you can come to us direct?
SE ASIA CLAIM INVESTIGATIONS: We are always seeking to expand our network of insurance-related clients. If you work in the insurance industry and are concerned about suspect claims emanating from Hong Kong, China, Macau and other parts of SE Asia, please contact us now to chat about insurance fraud investigations.
FLEXIBLE WORKING ARRANGEMENTS: We offer one-off investigations or on-going work based on a retainer.
PARTNER AGENTS: Presently, most of our insurance cases come via referral partner agents. We have worked with insurance companies from Australia, New Zealand, Canada, Hong Kong and the USA.
Since we first started our company, we have investigated insurance fraud. One of our current investigators previously worked for an insurance company after leaving the police.
The majority of our insurance cases relate to one of three types of fraud:
HONG KONG DETECTIVES: To ensure quality results, we send one of our experienced former detectives up to China to make the enquiries.
QUICK TAT: For investigations involving single or close locations, he usually completes within 2 – 3 working days. He also speaks fluent Putonghua (Mandarin).
TRUSTED RESULTS: To date, we have found it neither economical nor satisfactory to use agents based in the mainland.
With a TAT of just 1 week, this was a sad case involving two locations. Our investigator from Hong Kong conducted the enquiries.
The investigation lasted 3 days. We quickly proved the lady had bought the jewellery. Copies of documentation provided to client
The TAT was challenging at just under 1 week. We sent our private investigator to handle this sensitive case. Very difficult case given the circumstances.
What is an asset search? An asset search is the...
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What is life insurance fraud? It is when someone deliberately...
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Established in 2014 as part of the Veriton Asia Group, Veriton Investigations provides international clients with professional investigative and research services in Hong Kong, Macau, China and other parts of SE Asia.
Confidentiality and discretion are guaranteed.
Established in 2014 as part of the Veriton Asia Group, Veriton Investigations provides international clients with professional investigative and research services in Hong Kong, Macau, China and other parts of SE Asia.
Confidentiality and discretion are guaranteed.
Avoid losing time and money with your next research or investigations project!
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