Fraud investigation
NTSA Background Information Checks for Insurance Companies.
Insurance is a dynamic business and the accuracy and reliability of the information available to management must always be maintained. Insurers are exposed to risk of fraud, misrepresentation or non-disclosure and most notably in relation to motor insurance claims verification and investigations and at the underwriting stage. We at Ly Detectives P.I Services conduct professional, […]
Discreet In-Vehicle Surveillance Solutions.
Our Company conducts investigative services of a diverse nature, including but not limited to: Surveillance of a vehicle in a discreet and professional manner. Ideal for matrimonial investigations, corporate fraud investigations and also used in law enforcement amongst other legal activities. We ensure we carry out our operations in a very professional manner in line […]
Uncovering Fraud Through Lawful Investigation.
Organizations that handle valuable assets including containers and goods and financial resources face ongoing threats from fraud and theft in their current business setting. Many companies may already know who the suspect is — but lack the evidence to prove it. That’s where Ly Detectives P.I. Services steps in. 🔍 Our Role in Fraud Investigations. […]
Signs of Fraud or Infidelity: 5 Everyday Clues Hidden in Plain Sight
Worried about deception? Discover 5 everyday signs of fraud or infidelity that are often hidden in plain sight. Learn how to spot red flags before it’s too late! Signs of Fraud or Infidelity: 5 Everyday Clues Hidden in Plain Sight Fraud and infidelity are often hidden in plain sight, but the signs are there if […]