The Company
Operational units dedicated to preventing and fighting insurance fraud in the claims, evidential and commercial areas, are now a reality throughout the insurance sector.
The spread of the culture of legality and anti-fraud stimulates companies to adopt targeted operational measures with constant updating of structures and procedures, and with undoubted economic advantages at the level of the company budget..
Preventing or at least reducing fraudulent phenomena consequently leads to giving "value" to anti-fraud activities, also from an economic point of view.
In order to achieve this objective, CIEFFE Investigazioni provides its cooperation in order to acquire reliable evidence to fight against insurance fraud in general, as well as to provide comprehensive investigations also in accordance with the insurance guarantees offered on damaged goods or persons.
- Operativeness: CIEFFE Investigazioni, with headquarters in the Milan area, operates nationally; on specific request, we evaluate assignments abroad. The operating activity is carried out in compliance with the laws in force and with the utmost confidentiality; the team is constituted by collaborators of proven experience and professional reliability, able to manage the complexity of the claims that have been reported.
- The methodology: the adopted assignment management process implements the latest operational research indications. The workflow of the assignment is fully computerised, so as to ensure the full control over the execution status and delivery times.
- Our power: CIEFFE Investigazioni carries out investigations to generate proved results with the acquisition of official documentation that can be used in court, even when the investigation takes place abroad. Our professionalism allows us to provide the best results with reduced times and costs and, in any case, agreed upon, evaluating each time the actual needs of the client company.
Investigations in the various fields are carried out in compliance with the legislation in force (Ministerial Decree 269/2010) and without carrying out activities involving the exercise of public powers, which are reserved for the Police and the investigating Judiciary.