Insurance fraud is costing companies billions of dollars annually; this is fueled in part by the ever changing definition of the terms of liability and compensation.  The resulting action is a system that is being stretched and manipulated beyond all imaginary boundaries.  A system designed to protect the rights of those deserving of compensation resulting from acts of negligence on the part of individuals and companies alike, is consistently manipulated by undeserving individuals and companies alike.  We need not explain the resulting actions from the cost of these fraudulent claims, as we all feel the effects of the ever increasing cost of insurance, as insurers scramble to protect the bottom line.  Sadly there is no end in site for this practice, for those unscrupulous individuals it can be likened to a lottery, if you do not have a ticket you do not have a chance.  Ending result the good will suffer for the bad.

We at CLA Investigations, investigative services division have spent many years studying and evaluating the claims process, thus allowing us an in-depth understanding of industry needs.  We have invested hours of time into evaluating thousands of fraudulent claims allowing us a better understanding of the motivations, patterns and the characteristics behind them.  We have found that by doing this we have developed the ability and skills identify potential or existing matters of fraud expeditiously.

CLA Investigations service areas cover the Caribbean and Latin America.  Our network of highly trained investigators spread across the region has the ability to handle your cases no matter where they fall.  Our experts have tracked permanent disability claimants, beneficiaries and others to some of the most remote areas in our region.  We are proud to say our persistence knows no boundaries as claimants who have listed vague and incorrect address in the hope of receiving the check in the mail but avoiding the alive and well visits from investigators, have been pleasantly surprised when we find them working and living an unimpeded life style.

CLA Investigations investigators are all skilled in the art of surveillance and activity check techniques, the most effective tool in determining a claimant’s right to compensation or continued permanent disability payments.  Regardless of where the claimant is located in our region we will legally and professionally provide the documented evidence you need.

Claims Investigations - Activity checks - Alive and well checks - Recorded statements

Travel insurance claims - Surveillance of Claimants and Insured Parties

Claims investigations - Accident Scene Diagrams / Investigations

Asset Searches - Location of Witnesses - Formal & Informal Interviews of Claimants

Insured parties & Witnesses