Fraud Detection. Claim Validation. Court-Ready Evidence.
Services/Insurance Investigations
Insurance Investigations

Fraud Detection. Claim Validation. Court-Ready Evidence.

Protecting insurers, underwriters, and claims managers from fraudulent exposure with verified, court-admissible intelligence.

Overview

What we deliver

Everguard provides comprehensive investigation support for the insurance sector — from initial claim validation through to full evidentiary packages for litigation. Our investigators understand the specific standards required by Australian courts and insurers, and we structure every deliverable accordingly. We work with major insurers, Lloyd's syndicates, and claims management firms on matters ranging from personal injury fraud to complex commercial liability disputes.

Typical outcomes

Fraudulent claims identified and documented
Court-admissible evidence packages
Significant reduction in claims payouts
Expert witness support for litigation
Deterrence effect on future fraudulent submissions
Compliance with Privacy Act 1988

Capabilities

Claim Validation

Independent verification of claim circumstances, injury severity, and activity levels against stated limitations.

Covert Surveillance

Licensed covert surveillance operations producing HD video evidence with GPS-verified metadata.

Social Media Intelligence

Lawful open-source intelligence gathering from social media platforms to identify inconsistencies.

Medical Record Analysis

Coordination with medical experts to identify inconsistencies between claimed and observed conditions.

Witness Interviews

Structured witness interviews conducted by experienced investigators to gather corroborating evidence.

Expert Reports

Court-ready investigation reports with full chain-of-custody documentation and investigator declarations.

How we approach this work

01

Confidential intake and matter scoping with claims manager or legal team

02

Subject profiling and intelligence gathering prior to field deployment

03

Covert surveillance and activity monitoring over agreed period

04

Evidence processing, verification, and cross-referencing

05

Delivery of court-admissible report with full chain-of-custody documentation

Related services

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