Confidential claim investigation services for insurers, corporates, legal teams, and risk departments to verify suspicious claims, identify fraud, and reduce financial loss.
Fraudulent and exaggerated insurance claims can cause significant financial loss, increase operational costs, and weaken the integrity of the claims process. City Intelligence is a professional insurance investigation agency providing confidential verification and fraud detection support for insurance companies, third-party administrators, legal firms, corporate risk teams, and individual policyholders.
Our experienced insurance claims investigators examine suspicious motor, health, life, property, accident, travel, workers’ compensation, and commercial insurance claims. Depending on the assignment, the investigation may include claimant verification, document review, hospital or employer checks, witness enquiries, accident-site inspection, field investigation, discreet observation, and analysis of inconsistencies.
With more than 25 years of investigative experience, we conduct every insurance fraud investigation objectively, lawfully, and discreetly. Clients receive professionally documented findings that help them assess claim legitimacy, identify material discrepancies, and make informed settlement, recovery, or legal decisions.
Professional investigation services designed to verify suspicious insurance claims, uncover material discrepancies, identify fraud indicators, and support informed claim decisions.
Verify hospitalization, diagnosis, treatment records, medical bills, patient identity, hospital admission, and suspected inflated or fabricated health claims.
Investigate staged accidents, exaggerated vehicle damage, false theft claims, fabricated injuries, duplicate claims, and accident inconsistencies.
Examine fire, theft, burglary, flood, machinery, stock, and property damage claims to verify the cause, extent, and legitimacy of loss.
Verify death circumstances, policyholder identity, medical disclosures, nominee details, documentation, and potential policy-related misrepresentation.
Investigate workplace injury claims, employment status, accident circumstances, medical evidence, disability claims, and possible exaggeration.
Verify accident locations, timelines, injuries, witnesses, treatment records, and circumstances surrounding personal accident claims.
Examine claims involving lost baggage, medical emergencies, trip cancellation, document loss, theft, and other overseas incidents.
Identify false declarations, concealed medical conditions, misstated occupation, incorrect income details, or material facts omitted during policy issuance.
Confirm claimant identity, address, occupation, family relationship, nominee status, financial interest, and relevant background information.
Verify healthcare providers, admission records, treatment details, diagnostic reports, billing patterns, and suspicious medical documentation.
Conduct field visits, location inspections, neighbourhood enquiries, witness interviews, and event reconstruction to verify reported incidents.
Receive a structured report containing verified facts, discrepancies, evidence, timelines, witness observations, and practical claim-assessment insights.
More than two decades of expertise in insurance fraud, corporate risk, claim verification, field investigation, and evidence documentation.
Professionally trained investigators understand suspicious claim patterns, documentation discrepancies, field verification, and fraud indicators.
We support motor, health, life, property, accident, travel, workers’ compensation, and commercial insurance investigations.
Every claim investigation is handled discreetly to protect insurer information, claimant data, case strategy, and investigation integrity.
All investigations are conducted through lawful, ethical, and proportionate verification methods in accordance with applicable privacy requirements.
Each assignment is planned according to the claim category, suspected irregularities, available records, geography, and financial exposure.
Our investigation resources support claim verification, hospital checks, accident-site visits, and witness enquiries across major Indian locations.
Receive professionally prepared reports containing verified information, material inconsistencies, photographs where lawfully obtained, and objective observations.
A proven 5-step claim investigation methodology designed to verify facts, identify fraud indicators, and support responsible claim decisions.
We review the claim type, policy details, suspected irregularities, available documents, financial exposure, and investigation objectives.
Our experts prepare a customized strategy covering claimant verification, records review, field visits, witness enquiries, medical checks, and evidence requirements.
The assigned insurance investigator conducts lawful enquiries, verifies relevant records, visits locations, interviews available witnesses, and examines supporting information.
All findings are cross-checked to identify contradictions, fabricated events, exaggerated losses, identity concerns, duplicate claims, or material nondisclosure.
Receive a confidential report containing verified findings, discrepancies, supporting material, investigation limitations, and practical observations for claim assessment.
Speak with our experienced investigators and discuss the claim in complete confidence.
Your enquiry is 100% confidential — policy information, claimant details, insurer records, documents, and investigation findings remain completely private.
Speak directly with an experienced insurance claims investigator — receive professional guidance based on the claim type, available evidence, and suspected risk.
Receive a clear case assessment and pricing estimate — understand the scope, investigation approach, locations, expected timeline, and reporting deliverables before proceeding.
Professionally planned and legally compliant investigations — every assignment is conducted objectively, ethically, discreetly, and with professionally documented findings.
We respond within 30 minutes, 24×7 — all enquiries are completely confidential.
Real feedback from real clients. All identities are protected for privacy.
Trusted by media. Recognized by experts. Featured across India's top news platforms.
Whether you are reviewing a suspicious motor claim, health insurance case, property loss, death claim, accident claim, or underwriting discrepancy, our investigators can help verify the claim before a critical decision is made.
Get answers about claim investigation, insurance fraud detection, insurance investigators, confidentiality, evidence gathering, investigation costs, timelines, and available claim verification services.
