LA FORMULE DRL
Know-how based on experience
Case Study #4: Special investigation – Fire total loss
A strategic investigation and the obtaining of numerous testimonies showed that the claim was fraudulent, the fire intentional and that the purchase of the house was the result of a collusion orchestrated by a fraudster who would later make headlines for other alleged crimes. Close interviews and detailed analysis revealed that key individuals in the building purchase and insurance policy transactions are involved in this collusion.
Ab initio cancellation of the insurance policy, which included a mortgage clause.
The mortgagee and the insured have not taken legal action.