Examination and reporting of suspicious insurance indemnity claims.

Insurance Claim Investigations 

Of all the 6.5 million Turkish citizens living outside of Turkey, nearly 5.5 million have settled in Western European countries. Moreover, considering the approximately 3 million that have returned to Turkey permanently, a far-reaching fact emerges that concerns nearly 9.5 million people.

Workers who come to Turkey during holidays and festivals are filing suspicious insurance claims at increasing rates that mostly involve accidents with health consequences.  

Having investigators with in-depth knowledge of the local culture, traditions and laws, Esfor Trade provides local support in overall Turkey in collecting and verifying the information or evidence related to any insurance claim. We present our work with utmost accuracy and reliability and tailored according to the individual needs and requirements of our clients.

Commonly performed insurance claim investigations include the following: 

• Statements of the claimant or witnesses and interviews with these persons

• Detection of persons’ health status 

• Obtaining signed health report 

• Obtaining medical records 

• Independent examinations 

• Interviews with claimant’s neighbors 

• Monitoring/ supervision (Limited)

• Document verification 

• Receipt, invoice and cost checks 

• Background investigations 

• Fraud investigations