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Life Insurance Claim Investigation Services

In the United States insurance fraud is estimated to cost US$875 per person per year with The Coalition against Insurance Fraud estimating the loss to be $80 billion per year and Medicare estimating fraud in its system costs the government $179 billion per year.

So, it's easy to understand how large insurance fraud's in Asian countries like India, Pakistan, Bangladesh and Nepal could be, due to the size of the economy and population. At Daksh Consulting, we provide pre-insurance reports on individuals and conduct inspections of health, life & disability insurance claims for a host of Indian & International Companies and check for fraud and inconsistencies.

  • Verification of Death Certificate
  • Verification of Age Proof; if available
  • Verification of Medical Records; if available
  • Searching Cause of Death
  • Searching Medical Records
  • Searching Public Records
  • Interviews / Statements of Family Members, Friends, Relatives, Neighbors etc
  • Family Background Check
  • Evidence Documentation
  • Surveillance / Activity Checks

Medi Claim Investigation Services

Daksh Consulting is also providing the service of Medi-Claims Investigation to insurance companies. The largest area of insurance fraud is fraudulent medical claims. Health insurance fraud causes millions of loss to insurance companies and sometimes victimizes patients in the hands of certain doctors. Some scams involve double-billing by doctors who charge insurers for treatments that never occurred, and surgeons who perform unnecessary surgery. We are able to find out all loopholes in the area of fraudulent medi-claims include:

Investigation of chronicity of the disease

  • Investigation of surgeries included
  • Investigation of billing (hospital/doctors)
  • Investigation of the prescriptions (drugs/injections)
  • Investigation of final reports of all health check-ups

Areas explored while investigating a claim

  • Insured's residence
  • Vicinity check
  • Neighbor check
  • Employer check
  • Treating consultant
  • Hospital check
  • Pathology
  • Pharmacy
  • Chemist / hospital / doctor

Corporate Detectives Insurance Investigations

Under this service, we provide

  • Corporate Detective International Insurance Claim Investigations
  • Corporate Detective International Medical Support Services
  • Corporate Investigator Claims Investigation
  • Corporate Investigators Insurance Fraud
  • Corporate Investigator Accident Claims Investigation
  • Corporate Investigators Life Insurance Claim Investigation
  • Corporate Investigator Property Claim Investigation
  • Corporate Investigators Travel Insurance Claim Investigation
  • Corporate Investigator Insurance Surveillance Services
  • Corporate Investigator Investigation of T.P. Claims & Medi-Claims
  • Corporate Investigators Personal Accident Claims
  • Corporate Investigator Theft Claim Investigations
  • Corporate Investigator Tracing Witnesses & Obtaining Statement
  • Corporate Investigators Assisting Counsels/Lawyers
  • Corporate Investigator Legal & Insurance Support Services

Motor Insurance / Claim Investigation

We understand that bearing the loss of / damage to your vehicle can be quite stressful. Which is why, we do our best to ensure that your hassles are minimized and keep the claim process as convenient as possible. Here's all you need to know about our claims procedure to help you get going.

List of Coverage for each type of Cover

  • Act liability policy
  • Third party policy
  • Comprehensive policy
  • Third party personal injury and death
  • Third party property damage
  • Theft/own damage, constructive total Loss
  • Private and Commercial Vehicle Comprehensive Insurance
  • This is the widest form of cover; our client is protected against financial losses of all kinds, accidental loss to vehicle, theft of car and third party liability claims on him or her.

Property Documentation Investigation

Our professionals conduct comprehensive investigation of title investigation, verification of the original revenue (pakka) records, marketability of the property, ownership of the property, survey & valuation of the property, property tax & assessment, encumbrance certificate and proper approvals from authorities.

Fully trained and capable of working in both mild and hostile situations, our officers act covertly and confidentially investigate, identify suspects and offenders, gather evidence and provide you with the documentation and witness statements you need to enforce action.

We have the expertise, the organization and the technology you need to investigate, prove, disrupt and prevent a range of threats, including:

  • Anti-Social Behavior
  • Tenancy Fraud
  • Property Misuse
  • Theft
  • Public Disorder & Crime

Pre and Post Matrimonial Investigation

We check the credibility of the person you are going to marry. Daksh Consulting Services and Solutions provide its unique background verification services to help you lead a peaceful married life.

The following services fall under the Pre - Matrimonial Investigations:

  • Financial Status
  • Family Background
  • Character Verification
  • Educational Qualification
  • Day –to-day routine activities
  • Any Affair
  • Night life

Absconding Investigations

Tracing debtors, missing persons, children or gone aways; we offer a specialized tracing service to private and corporate clients.

We use tried and tested tracing and people search methods, using a large number of databases and resources to trace the person you are trying to locate and yield positive results.

We have an extremely high success rate in tracing missing people, gone aways, debtors, missing family or friends and more.

For more details or to seek further advice, contact us for a friendly no obligation quote.

We hear on so many occasions that they have instructed other tracing agents. Agencies to carry out a search to find a debtor or missing person and then when the person has been located the client has to request another agency to carry out the service of documents on the respondent.

For our legal clientele we offer one price, one agency, one invoice, one payment. We provide a comprehensive service for the legal profession, companies and private clients.


Employees are the face of any organization and hence, affect the company’s brand reputation directly. On top of it, the right employees have a positive influence over customer satisfaction and the company’s balance sheet. It is hence imperative for employers to seek employee background check services to build a secure workplace environment, while ensuring that their workforce is comprised of employees who have the right skills and fit the organization’s culture and values, Daksh Consulting Services and Solutions provides the following value added services:

  • CV Validation
  • Key Checks
  • Identity Verification
  • Employment check
  • Education Check
  • Physical Address Verification
  • India- Litigation Database Check
  • Professional Reference Check
  • Police Verification
  • Substance Abuse Testing