Company Owner
CurrentJM Investigation Services offers a comprehensive range of services in insurance claim investigations. These services include: Background checks: The company conducts extensive background checks on claimants to verify their identities and assess their credibility. Interviews: Investigators from JM Investigation Services conduct interviews with claimants, witnesses, and other relevant individuals to gather information and evaluate the validity of the insurance claim. Document examination: The company has experts in examining and analysing documents for any signs of fraud or misrepresentation. Activity checks: Investigators perform activity checks to verify the activities and whereabouts of claimants to ensure that they are not engaged in any fraudulent activities. Data analysis: JM Investigation Services uses advanced data analysis techniques to detect patterns and anomalies in insurance claims data, which can help identify potential cases of fraud or dishonesty.List of Service Areas Motor vehicle accidents Motor vehicle theft/hijacking/trucks Building, Contents, and Fire Yellow Goods All risk BAR GIT/stock All Domestic/Commercial/Agri claimsSpecialized Services TransUnion (ITC)a) Financial ITC historyb) Tracing of witnesses using cell phone numbers, addresses, etcc) License checksd) HPIe) Business Tracef) Principal linksg) 1 Check to confirm vehicle values within the last ten years, confirming the retail via the VIN Property Reports (Insurable interest and evaluations) Pre-vetting Services Tracing Enatis (National Traffic Information System) Checks - 761 License verification, Vehicle Registered 163, History of Vehicle 164, Ownership Details 161 Checking fines on vehicles and vehicle owners Police Case Details and Miof’s Previous case details and cases opened against and by the client using ID and DOB Check Your Driver – Validating international and cross-border licenses/DDC through Leigh Saayman Toxicology