Fraud Case Studies

Our solutions are successfully implemented in many public and private sector organizations with a detailed understanding of the problems and challenges they are facing.

Syndicate fraud

9 doctors and 7 staff members were working together to process fraudulent claims to the value of Euro 2,000,000.00

The doctors were general practitioners and physiotherapists.

The staff worked in claims processing and policy underwriting.

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Syndicate fraud

9 doctors and 7 staff members were working together to process fraudulent claims to the value of 2,000,000.00 €.

CASE STUDY

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Car Insurance fraud

We were delivered 940 thousand car insurance claims for analysis. After only 3 days of analysis we saved at least 24,6 million EUR savings!

CASE STUDY

Rehabilitation fraud

A rehabilitation (sub-acute) facility providing services to patients that did not need treatment. Fraud value Euro 2,650,000.00.

CASE STUDY