Fraud & Scam Check Switzerland - Swiss Security Solutions LLC has announced New Global Division Specializing in Insurance Fraud. This Division is covering the investigative and intelligence cases of insurance fraud in Switzerland and globally from health insurance, life insurance, liability insurance, property insurance, cyber insurance etc.
This Division is covering the investigative and intelligence cases of insurance fraud in Switzerland and globally from health insurance, life insurance, liability insurance, property insurance, cyber insurance etc. The services provided by this new Division at Swiss Security Solutions are: address search and verification, background and activity checks, company checks, surveillance services, and interviews.
Insurance Fraud occurs when someone knowingly lies to obtain a benefit or advantage to which they are not otherwise entitled, or someone knowingly denies a benefit that is due and to which someone is entitled. According to the law, the crime of insurance fraud can be prosecuted when: 1) The suspect had the intent to defraud. Insurance fraud is a "specific" intent crime. This means an insurance company and later prosecutor must prove that the person involved knowingly committed an act to defraud; 2) An act of insurance fraud is completed. Simply making a misrepresentation (written or oral) to an insurer with the knowledge that is untrue is sufficient. 3) The act and intent must come together. One without the other is not a crime. 4) Actual loss is not needed as long as the suspect has committed an act and had the intent to commit the crime. No money necessarily has to be lost by a victim.
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