Finding a Missing Beneficiary: Case Study
Lawyers working in probate matters often need help in finding a missing beneficiary. Many families have relatives located all over the world. In such instances, family members may lose contact with elderly relatives who have included them in their Wills. This Veriton Investigations “case study” discusses a successful multi-jurisdictional probate request involving four siblings. Research and investigations were undertaken in Canada and Hong Kong. The Canadian Government agency had unsuccessfully employed two other PI companies over a number of years before approaching us. All documentation provided was at least 40 years old.
Life Insurance Fraud: Case Study
What is life insurance fraud? It is when someone deliberately misleads a life insurance company for financial gain. Common types of fraud range from lying on the policy application to faking an accident or even a death. Less common, but not relegated to movies, is the murder of an individual by an ultimate beneficiary who gains from the insurance payout.