In the INSURANCE FIELD, the ULISSE company operates throughout Italy and abroad and serves the primary national insurance companies, as an anti-fraud trustee for the specialized management units and specializes in high-value claims.
Judicial reports and testimonial support are provided
Analysis of data relating to claims and protocols
Examination and data aggregation in order to identify possible fraudulence indicators and recurrences with evaluation of the opportunity to proceed with targeted investigations
The Company analyzes the files assigned in the investigation as a preparatory activity for each anti-fraud investigation and also examines multiple claims to find links, recurrences and to reveal indicators of potential fraudulence.
Anti-fraud investigations for each branch and type of damage
preparatory analysis of files / checks at entities, offices and private individuals / reconstruction of families / information retrieval from insurance companies / in-depth investigations / any observation services / drafting of service report
Indagini antifrode per ogni ramo e tipo di danno
analisi propedeutica dei fascicoli / verifiche presso enti, uffici e privati / ricostruzione nuclei familiari / reperimento informazioni presso compagnie assicurative / indagini approfondite / eventuali servizi di osservazione /stesura relazione di servizio
"Ad juvandum" activities for investigations by the Authorities
A relational activity with the Law Enforcements to achieve investigation synergies within the allowed range
Analysis of data relating to claims and protocols
Examination and data aggregation in order to identify possible fraudulence indicators and recurrences with evaluation of the opportunity to proceed with targeted investigations
The Company analyzes the files assigned in the investigation as a preparatory activity for each anti-fraud investigation and also examines multiple claims to find links, recurrences and to reveal indicators of potential fraudulence.
Simple and complex socio-economic surveys
Assessment of current residence / domicile / historical residences / tracing of telephone users / verification of corporate positions and shareholdings / tracing of work /land registry verifications / verification of ownership of means of transport / verification prejudicial to conservatory / verification of protests / other specific requests – complex investigations
Anti-fraud investigations for each branch and type of damage
preparatory analysis of files / checks at entities, offices and private individuals / reconstruction of families / information retrieval from insurance companies / in-depth investigations / any observation services / drafting of service report
"Ad juvandum" activities for investigations by the Authorities
A relational activity with the Law Enforcements to achieve investigation synergies within the allowed range
Support for auditing and internal anti-fraud
Internal and network anti-fraud activities