Drawing on expertise in combining forensic and behavioural psychology with cognitive interviewing and fraud trends analysis, TCF Investigation provide a ‘cradle to grave’ fully outsourced fraud management solution, validating claims and fast-tracking honest policyholders whilst identifying fraud and securing robust evidence for repudiation.
Working to a strict code of conduct and operational standards which support FSA compliance and ‘Treating Customers Fairly’ guidelines, TCF corporate's teams of highly skilled fraud experts provide a robust, scalable service which is fully integrated within clients' in-house claims management and business processes. Exceptionally detailed management information provides complete transparency and supports a highly efficient partnership approach to combating fraud.
For the first time, through TCF Corporate, the insurance industry now has available to it the depth and breadth of insurance industry knowledge in one place that is able to provide multi-dimensional fraud management techniques and has the ability to cater for evolving insurance fraud trends and the changing dynamics of clients' business environments.
Please view our Investigation Services for further information or contact us directly for a sample report on the services we offer.
Motor insurance is renowned for the risk it poses to insurers.The risks in motor are manifold from contrived accidents and exaggerated injury claims through to bogus motor thefts, and all can involve both organised gangs and individual policyholders.
One of the main factors which distinguish TCF from its competitors is the delivery of a detailed electronic report within 24 hours.
TCF field draws upon a team of expert investigators all of whom have a background in either the insurance, legal, police or military sectors and are accredited to a nationally recognised standard.