Anti-fraud and security
PLUS 1 wants to be a new point of reference in the field of insurance anti-fraud having created a highly specialized structure technologically, culturally and methodically so as to guarantee activities that facilitate the proposition of Complaints and that they are supportive in the interchange of information between sisters. In this regard, we want to point out that the writing structure related to a large number of companies on claims that have then allowed to establish the most known investigations as "Lothar", Operation "fan" operation "Ghost car" this proves that the Professionalism, competence and advice are the basis of results and a correct contribution to the fight against fraud. For this delicate service, the PLUS 1 has selected graduates in science of investigations and security and has trained them through more than 500 hours of theoretical and practical courses in order to be able to respond promptly to the requests that will be received. The structure that has been created is transformed into a territorial garrison of the anti-fraud structures and indispensable support to a more rapid and accurate analysis of the fraudulent phenomena favouring the circulation of the information and increasing the prevention and the contrast to the phenomenon.
This widespread presence in the territory supported by high professionalism allows us to be in direct contact with A.G.. Our methodologies allow accurate analyses on the documentation provided in the conferral of assignment, the development of investigative hypotheses, the activities of gathering information and direct contacts and in last exhaustive reports. The results obtained and the continuous support to the agents demonstrate the validity of our work and the attention paid to the satisfaction of the representatives.
AntiFraud, anti-fraud, fraud, insurance fraud, bank fraud, financial fraud, insurance
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