CPIS, Commercial Investigations LLP
Corporate

Insurance Fraud Investigation

Independent investigation of suspect insurance claims, personal injury, property, motor and commercial, for insurers and adjusters.

The Brief

We support insurers and adjusters with discreet field investigation, surveillance and verification work to challenge or substantiate suspect claims.

Who this is for

Built for sensitive,
high-stakes situations.

  • 01Insurers and reinsurers
  • 02Loss adjusters
  • 03Corporate self-insurers
  • 04Legal counsel handling claim disputes
Methodology

Discreet. Lawful. Evidence-driven.

  1. 01

    Engagement & scoping

    A confidential briefing covers objectives, sensitivity and any internal stakeholders involved.

  2. 02

    Intelligence gathering

    Open-source, human and proprietary sources are combined to build a factual picture.

  3. 03

    Verification & analysis

    Findings are cross-verified, analysed and prepared in a defensible structure.

  4. 04

    Confidential report

    A clear, professionally written report with evidence appendices and an executive summary.

Deliverables

Court-ready outcomes.

  • 01Claimant surveillance evidence
  • 02Verification of declared facts
  • 03Statement-ready report
  • 04Investigator declaration for hearings

Questions, answered.

Speak To An Investigator

When the matter is sensitive, the firm you choose matters most.

Speak directly with a licensed investigator. Free, fully confidential, no obligation, most matters can be assessed in a single call.

Office
197A Thomson Road, Goldhill Centre, Singapore 307635
Response
Same-day for time-sensitive matters. 24 to 48 hours standard.
Discretion
Anonymous intake available. Your enquiry stays private.
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