Corporate investigations
Insurance and claims inquiry
Sensing an inconsistency in a claim file is not enough; it must be shown with documents and the field.
What is reviewed?
Scene verification, consistency of minutes and documents, comparison of witness statements, public records and, where needed, lawful observation. The result is not a verdict of "fraud" but a sourced summary of facts and inconsistencies; the verdict belongs to the competent authority.
Corporate investigations
What we do
Scene verification
Photographic field review.
Document consistency
Comparing minutes and invoices.
Witness interviews
Statement comparison.
Open-source check
Public traces.
Corporate investigations
How we work
Initial call
We listen to your situation, goal and the information you hold. There is no charge at this stage and nothing is shared with third parties.
Legal suitability check
We check whether the request can be carried out by lawful methods. Where needed, we define the scope together with your lawyer.
Plan and agreement
Scope, duration, team and reporting are set in writing, and a confidentiality agreement is signed.
Fieldwork and analysis
Observation, open-source research or technical inspection is carried out. Every finding is logged with a timestamp.
Report and handover
Findings are delivered as photos, video and a written report, structured so they can be used in legal proceedings.
Corporate investigations
What you receive
- Facts and inconsistencies report
- Photo and document appendices
FAQ
Frequently asked questions
Can individuals also apply?
Yes; for example people and lawyers who want to document the facts of an event after an accident or damage.
Corporate investigations
Related pages
Corporate investigations
A company's loss often comes from inside rather than from outside the door.
Explore →Evidence gathering and reporting
Information is evidence only if it can be used in court.
Explore →
Witness location
Some cases fail to prove a point because the person who saw the event cannot be found.
Explore →
Lawyer coordination and testimony support
Evidence is valuable when it serves the strategy your lawyer runs.
Explore →Legal framework: Dedektif Go works only by lawful methods. We do not wiretap, read messages or email, install unauthorised tracking software, track location without permission or access official records by covert means. Findings are reported in a form usable as evidence. Read what we do and do not do.
Let's talk first. A confidential, free initial call.
Tell us your situation and we will define the lawful route together. Your details are not shared with third parties.