TCF Field Investigation Services
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. We comply fully
with the requirements of the Data Protection Act, Civil Proceeding Act
Field services include;
RTA Liability
and Fraud Investigation
- Conduct face-to-face interviews to obtain CPR compliant
statements - Obtain completed mandates from the driver(s)
- Conduct a site visit at the locus, producing computerised
sketch plans and photographic representations of the accident
scene - Carry out various fraud screening checks via to establish
any previous claims history - Provide a comprehensive, conclusive report, with recommendations
- Undertake to trace missing parties, both in the UK and internationally.
These include bad debtors, evasive Third Parties, Company Directors,
Sole Traders, and Limited Companies - Conduct extensive database searches
- Carry out speculative calls at the subject addresses
- Provide a comprehensive, conclusive report, with recommendations
- Undertake surveillance and investigations for insurance
companies, leading solicitors firms and financial institutions - Investigate high quantum and complex insurance claims that
require comprehensive investigation, incorporating background
checks, financial enquiries, and surveillance - Guarantee that the filmed results are achieved legally.
All our camera operators are innovative and experienced. - Produce detailed surveillance logs during the course of
an assignment. We have an attention to detail and thoroughly
assess a location prior to filming. - Offer a one man, Fast Track insurance claim surveillance
service to gain primary evidence and assess the merits for a
larger operation - Commit to legally establishing if a Claimant is exaggerating
their injuries - Provide only factual evidence that allows our clients to
enter into negotiated settlements with confidence - Provide a comprehensive, conclusive report, with recommendations
Protect your reputation
- Guaranteed return on investment.
- Bespoke services to meet individual requirements.
- Enhances the insurer brand
- Reduces confrontation with dishonest claimants.
- Engagement deters positive selection by fraudsters
- TCF fully supports FSA compliance
Investigation Services