Fraud Investigation

VM, being headed by personnel highly experienced in Financial & Economic Fraud investigations and currently extending its services to various corporate groups, offers the following:

The R & D wing assesses the ever increasing threat at local and trans-national level by fast expanding network and new methodologies and modus operandi adopted by Financial Offenders. It also works on new innovative methods and technologies in the field of Calim & Fraud Investigation.
The core team is comprised of Retd. IPS, Ex-IB, Ex-Indian Army and Ex-Central Industrial Security Force (CISF) officers.
Till date, we are the leading performers in the companies we are empanelled and regions/zones, VM is operating.

• Claim & Fraud Investigation
• A panel of highly experienced and trained medical and investigation professionals to conclude the cases related to frauds on health, accidents and life insurance.
• Claim and Fraud Investigation in the field of Health, Accident, Death and Life Insurance.
• Liaison with local police for sharing of information, data, details, intelligence inputs,extending their support in lodging FIR/Complaint and faster completion/closure of investigation with credible inputs/evidences in the fraud cases related to various claims.
• Liaison with internet service providers and call service providers for collection of call/mails or other communication details related to social media platforms for verication of facts/data.
• Liaison with Health service providers for verification of data/facts related to various health/death claims.
• Verification with employer and other related individuals/neighbours or groups for ascertaining or establishing the fact.

Our Esteemed Partners:

1. Max Bupa Health Insurance Company Ltd.
2. Future Generali India Insurance Co. Ltd.
3. ICICI Prudential Life Insurance Ltd
4. Bajaj Allianz Life Insurance Co. Ltd.

We are also in the process of empanellment/vendor registration with:

1. IIFCO TOKIO
2. HDFC Ergo
3. PNB MetLife Insurance Company Limited
4. ICICI Lombard.

Our Presence:

1. Delhi NCR
2. Uttar Pradesh
3. Bihar
4. Assam
5. Tamilnadu
6. West Bengal
7. Orissa
8. Gujrat
9. Madhya Pradesh
10. Maharashtra
11. Rajasthan
12. Uttarakhand
13. Jharkhand
14. Telangana
15. Karnataka
16. Goa