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Inteligence Gathering and Surveilance

Intelligence Gathering and Surveillance are an essential and often effective tool in combating insurance fraud. Covert observations identify criminal activities and procure essential evidence to support civil and criminal prosecutions.

Operations tactfully and discreetly deployed reduce risk to insurance companies, and can be equally beneficial during the course of corporate investigations where theft of stock or goods in transit is suspected, or where general levels of intelligence are required for industrial espionage cases, or subversion by employees and contractors in corruption cases.

 

ACFE LFF IPI


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