Un homme en costume refusant une enveloppe tendue, illustrant la lutte contre les fraudes et les activités suspectes, notamment dans le domaine des assurances.

Insurance investigation in Nice, Cannes, Monaco, Marseille, Toulon and Aix en Provence.

Insurer, do you think you are the victim of insurance fraud ? Order an insurance investigation from our detectives in Nice, Cannes, Monaco, Marseille, Toulon and Aix en Provence and the surrounding areas. Insurance investigation is a crucial process to evaluate and verify claims filed by policyholders. Insurance investigators are responsible for carefully examining the circumstances surrounding a claim, gathering evidence, and determining the validity of claims. The role of our private investigators is to guarantee the integrity of the compensation process by ensuring that the information provided is accurate and complies with the terms of the insurance contract. To do this, we carry out an in-depth investigation to elucidate the circumstances surrounding the incident.

Un carnet noir, un stylo, une loupe, des lunettes de soleil, un chapeau et un appareil photo posés sur une table en bois, symbolisant les outils classiques d'une enquête discrète et professionnelle.

The investigation framework

Confidencia investigations intervenes within the framework of:

False declarations at subscription (accident, theft, damage, fire) and fictitious claims.
Health and welfare fraud.
Disclaimer of life insurance contracts

CONFIDENCIA INVESTIGATIONS strategies

Field observation to verify
the information transmitted by the insurer
Hearing of the protagonists and witnesses
Organization of the bailiff’s report
Location of life insurance beneficiaries

The legal framework

Court of Cassation October 31, 2012

Admits that a bailiff's report drawn up following surveillance by a private research agent allows the insurer to contest a claim for compensation.

Since the ECKERT law of June 13, 2014

Coming into force from January 1, 2016, insurance companies have the obligation to search for the heirs and beneficiaries of dormant life insurance contracts and banks have the obligation to deposit funds from bank accounts that have been inactive for more than 10 years. years at the Caisse de dépôt et consignation.

All CONFIDENCIA INVESTIGATIONS reports are admissible in court

Contact us at 06.14.07.09.25

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