Delhi Investigations Insurance Fraud Surveillance

02/03/2021

22/10/2017

Myself Paramjit Singh was working as a specialist investigator cm tracer with all insurance companies from 2004 to 2015. My agency name was J S Associates and was doing fantastically with all insurance companies like Reliance, ICICI, HDFC, Chola, Future General and other. I was helping insurance companies via investigations and recoveries of their stolen vehicles. Later in early 2015 I moved into liquor business and was operating from Bikaner/Jaipur for my Liquor business, due to time management I was forced to close my investigation and recovery work. Now due to some losses in Liquor business I am coming back into my specialised field of investigation and recoveries and my New Firm name is “Delhi Investigations”, offering you below mentioned services.

21/10/2017

Career Objective:-
To work as an insurance claim investigator and perform investigation on all types of insurance claims related to property damage, fire, theft, etc. and find out if they valid and relevant.

Summary of Skills:-
Associated with Legal Judiciary, Law Firms and police Department in entire North India.
Experienced in investigation and settling insurance claims
Comprehensive knowledge of insurance law and underwriting
Good communication skills and highly initiative
Bears an inquiring mind and sound mathematical skills
Ability to adapt and work under any situation
Highly organized with sound time management skills
Strong negotiation skills and good decision maker

21/10/2017

Work Experience:

Worked with Legal Judiciary, Law Firms and police Department in entire North India on different projects.

Visit the accident sites and investigate the causes and circumstances
Speak with the survival of accidents and collect information
Find and interview witnesses and record conversation
Collaborate with the police and firefighter team and collect samples/evidence
Collate information and draft reports in easy language
Check the policy details and match it with the stated claim
Investigate sincerely and protect the company from dolling out money to fraud claims
Process insurance claims after verifying and ascertaining their accuracy, completeness, and justifiable
Investigated claims of theft.
Searched public records and found out if the vehicle is truly stolen
Rejected claims after finding and proving them as fraudulent
Testified in court and provided collected evidence
Inspected residential and commercial buildings and detected lapse in security
Gathered and analyzed facts and develop evidence in suspected insurance claims
Coordinated with outside experts and public agencies for proving claims as fraud

Thanks,
Regards
PARAMJIT MULIYA
Delhi Investigations

21/10/2017

I actually just met some senior police officers in Haryana, Punjab and Delhi police department and I am confident that they all will supports us in stolen vehicles recoveries throughout India.

I am ready to start a pilot for investigation and stolen vehicles recoveries in Delhi, Haryana, Punjab, West UP and UK

03/05/2017

02/02/2017

Service Projects Stolen More then 50 Vehicles Tracking With Service History Data and Recover With Helps of Police

This is in refernace to Hyundai service project run buy us on the basis of data/lead recd from Reliance GIC Ltd. office.

Stolen hyundai verna car bearing registration no MH02BG2233,
whose FIR No 309/09 was registered in PS juhu, mumbai.

This vehicle got serviced in punjab in 2011 at Amar Prakasah Agro with
a New Reg No PB13V9830 and was being used by Mr kala singh

We made a trap to catch the accused and offered him a surprise gift Accordingly Mr kala provided us
his complete details and mate with us with the stolen car.

We tied-up with ATS staff delhi and get him arrested, police has
arrested the person and have seized the vehicle. This Person (Kala Singh), is running a local workshop in Dhuri, punjab. Now interogation is going on with the accused and let see, if some recoveres/thefet case cracked.

Thanks,
Paramjeet Singh Dahiya
J S Associates.

29/10/2015

We are introducing ourselves as J.S Associates Investigation Agency to work with insurance industry with the aim of providing Better Investigation Quality, Faster and professional services and maximum Fraud Identification and Eradication. Our Team always tries to deliver the BEST of the services.

Our Professional team is dedicated to serve the Clients diligently and expeditiously to ensure that all procedures and codes are being adhered to and 360 degree Investigation is done.

It will be relevant to mention here that we conduct investigation for Claims related to MACT Motor Own Damage, Theft, Personal Accident, Health, and Misc.

Our Areas of Operation is in Delhi and NCR.

As a matter of a policy, we take utmost care to ensure strict adherence to the guidelines as prescribed by our Clients in undertaking any Investigation

We always strive to deliver best of the Quality work to our Clients.

Our USPs:
Highly Experienced Team.
Great Repo with the Police Officials (This helps in Close looping Fraud cases).
Liasoning g in Courts in Delhi and also in various Govt. departments
Strict TAT Adherence.
Internal QC of Files, so as to ensure proper documentation and Quality of files.
Recovery and Release of stolen vehicle through Courts In Delhi and NCR.

We hope to be favored by the your good self

Thanking and assuring you our Best Services as and when required.

Regards
Paramjeet Singh Dahiya

12/06/2015

1st high-value repudiation reported to my Ideal Ajay Bansal Sir
From: [email protected]
To: [email protected]
CC: [email protected]
Subject: BMW CASE F.I.R U/S 279/337 IPC & 185 M.V Act
Date: Tue, 1 Apr 2008 19:42:06 +0000

11/06/2015

Private Investigators trusted choice

11/06/2015

Private investigators work in a surprisingly large number of areas. Here are some of the functions performed by private investigators:

Corporate executive and celebrity protection
Pre-employment verification
Background checks
Computer crimes
Computer forensics
Legal work, such as building cases for attorneys
Insurance claims investigation
Investigating fraud and employee dishonesty
Missing persons
Pre-marital screening
Investigating alleged infidelity
Skip trace work
Shoplifting surveillance

11/06/2015

FIELD INVESTIGATION SERVICES
Economic Frauds

End-to-End Investigation of Bank frauds, economic offences, financial crimes for tracing the origin, modus operandi and trailing for recovery of money, materials and tracking the Money

Insurance Claim Frauds

Field and forensic investigation of suspicious insurance claims involving fire, theft, burglary, pilferage, failure, marine, floods, motor accidents, death, injury to determine the cause of incident and assessing the quantum of loss/damage.

Corporate Frauds

Investigation of frauds relating to business rivalries, industrial, espionage through corporate intelligence by field and forensic investigation to trace the origin, root cause and effects.