Case 1 - Pakistan
MJM was asked by their client to verify the authenticity of a personalized letter from a doctor in Pakistan detailing the treatment and admission of a patient to a hospital in that country. Subsequent investigations determined the hospitals letterhead had been used to transcribe the fictitious treatment and doctor’s signature forged with intent to defraud the insurer.
Case 2 - Cambodia
Following a domestic burglary, the claimant alleged a significant amount of jewelry had been purchased in Cambodia. Investigators located the market stall and verified the purchase and market value, substantially less than the original amount claimed by the insured.
Case 3 - Iran
Investigations were conducted in Iran to verify the treatment claimed during the insured’s visit to the country. Investigators located the doctor and verified receipts and documents for the original amount which had been altered prior to the claim being submitted to the insurer for payment.
Case 4 - Dominican Republic
Investigations were conducted into the well being of a claimant who was in receipt of compensation benefits. Investigations with neighbors revealed the claimant had been deceased for two years. The daughter had worded up her friends to maintain a cover-up so she could continue to cash the monthly checks.
Case 5 - Iraq
Our investigators visited a hospital in Mosul after woman had claimed she needed urgent hospital attention which required admission resulting in a large claim for medical treatment. A visit to the hospital failed to identify any admission for the woman and furthermore confirmed treatment at the hospital was free.
Other Cases - Other Countries
Surveillance was conducted on a claimant residing in a remote area of Ecuador.
An Alive and Well check was conducted on a claimant in Hungary.
An Investigation was conducted into the alleged medical treatment of a claimant in off the west coast of Africa.
MJM regularly investigate life, health, beneficiary and travel and medical claims in Iran, Iraq, Italy, Germany, Serbia, Kosovo, Eastern Europe, UK and Ireland and the entire Asia Pacific region.