Surveillance

Surveillance & Investigation Services

Federal Investigation Agency (FIA) provides professional Surveillance, Claim Investigation,
Verification, and Risk Assessment services to Insurance Companies, Financial Institutions,
Corporate Organizations, Legal Professionals, and Private Clients across India.

Claims verification and investigation play a critical role in minimizing fraud, improving claim
accuracy, reducing operational costs, and ensuring customer satisfaction. Delayed or inaccurate
claim investigations can lead to financial losses, legal complications, and reputational risks.

FIA offers end-to-end investigation solutions designed to help clients verify facts, validate
claims, detect fraud, and make informed decisions through accurate and evidence-based reporting.

Why Choose FIA?

  • Claim Investigation
  • End-to-End Investigation Services
  • Pan India Network
  • Experienced Investigation Professionals
  • Fast & Timely Reporting
  • Confidential Case Handling
  • Strong Liaison & Verification Support
  • Field Verification
  • Accurate Fact-Based Reporting
  • Document Verification
  • Fruad claim verification

Our team consists of experienced investigators, verification specialists, and field professionals
who understand the complexities of insurance claims, fraud detection, and factual verification processes.

Insurance Claim Investigation Services

Health Insurance Claim Investigation

  • Health Insurance Verification

  • Hospital Verification

  • Medical Record Verification

  • Treatment Verification

  • Patient Status Verification

  • Doctor Verification

  • Claim Authenticity Verification

  • Fraud Detection Investigation


Life Insurance Claim Investigation

Documents Verified

  • Proposal Forms

  • Age Proof Documents

  • Death Certificates

  • Claim Forms

  • Medical Records

  • Hospital Reports

  • Legal Documents

Investigation Areas

  • Cause of Death Verification

  • Accident Verification

  • Claimant Verification

  • Beneficiary Verification

  • Medical Verification

  • Legal Verification

  • Background Investigation

  • Fraud Risk Assessment


Personal Accident Claim Investigation

  • Accident Verification

  • Injury Verification

  • Hospital Verification

  • Medical Record Examination

  • Witness Verification

  • Police Report Verification

  • Field Investigation

  • Claim Authenticity Assessment

  • Cause of Accident Verification

  • Fraud Detection Investigation


Critical Illness Claim Investigation

  • Critical Illness Verification

  • Medical Diagnosis Verification

  • Hospital Verification

  • Treatment Verification

  • Doctor Verification

  • Policy Eligibility Verification

  • Medical Record Examination

  • Supporting Document Verification

  • Claim Assessment

  • Fraud Risk Evaluation


Death Claim Investigation

  • Death Verification

  • Cause of Death Verification

  • Hospital Verification

  • Family Verification

  • Beneficiary Verification

  • Medical History Review

  • Legal Document Verification

  • Claim Authenticity Verification

  • Field Inquiry Investigation

  • Fraud Detection Assessment


General Insurance Investigation

Documents Reviewed

  • Insurance Proposal Forms

  • Asset Ownership Proof

  • Registration Documents

  • FIR / Police Reports

  • Incident Reports

  • Claim Forms

  • Supporting Evidence

Investigation Services

  • Asset Verification

  • Site Verification

  • Property Verification

  • Vehicle Inspection

  • Damage Assessment

  • Incident Verification

  • Ownership Verification

  • Third-Party Verification

  • Beneficiary Verification

  • Business Ownership Verification

Verification Activities

  • Field Investigation

  • Witness Interviews

  • Claimant Interaction

  • Incident Reconstruction

  • Fact-Finding Investigation

  • Document Verification


Vehicle Theft Investigation

  • Vehicle Verification

  • Ownership Verification

  • Theft Verification

  • Police Report Verification

  • Recovery Investigation

  • Location Tracking Support

  • Registration Verification

  • Fraud Detection Assessment


Fraud Claim Investigation

  • Insurance Fraud Detection

  • False Claim Investigation

  • Document Verification

  • Identity Verification

  • Financial Background Review

  • Evidence Collection

  • Witness Verification

  • Field Surveillance

  • Risk Assessment

  • Fraud Analysis


Field Surveillance Services

  • Insurance Claim Surveillance

  • Accident Case Investigation

  • Corporate Surveillance

  • Employee Misconduct Investigation

  • Asset Monitoring

  • Fraud Detection Surveillance

  • Background Inquiry Operations

  • Field Intelligence Collection