Investigation on suspected fraud (confidential)

Investigation on suspected fraud (confidential)
  • Sector:Insurance
  • Field:Forensic & Dispute Resolution
  • Support:Investigation
  • Date:2023



Investigating suspected fraud in the Italian subsidiary of an insurance group to verify the validity of certain expenses incurred by the subsidiary and to analyse financial flows with other related companies. The analysis of supporting documents received in Italian, such as invoices, receipts, etc., was carried out by New Deal Advisors.