Our Services

Investigative Services Built Around Your Needs

From insurance claims and fraud investigations to tracing, verification and legal support, GradeCrest provides professional investigative services designed to establish facts and support informed decisions.

Services 01 – 06

Claims and corporate investigations

Independent investigations into insurance claims and related circumstances, helping insurers establish facts, verify information and understand the circumstances surrounding a claim.

Common applications

  • Claimant verification
  • Circumstance verification
  • Witness enquiries
  • Accident investigations
  • Loss verification
  • Background enquiries
  • Field investigations

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Investigative support for identifying inconsistencies, suspicious circumstances and indicators that may require further examination.

Applications

  • Suspicious claims
  • Information verification
  • Identity and background enquiries
  • Circumstance verification
  • Fraud indicators
  • Supporting evidence gathering

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Investigations designed to establish the circumstances surrounding motor accidents and provide relevant factual information for claims assessment.

Applications

  • Accident circumstances
  • Driver verification
  • Witness enquiries
  • Vehicle-related enquiries
  • Scene enquiries
  • Claimant verification

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Independent verification of relevant medical information to assist in assessing claims and establishing factual circumstances.

Applications

  • Treatment verification
  • Facility verification
  • Medical attendance enquiries
  • Record-related verification
  • Claim circumstance verification

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Services 07 – 08

Tracing investigations

These are information-gathering services. GradeCrest establishes and documents facts; it does not collect or recover money on a client’s behalf.

Investigative enquiries designed to identify information concerning assets, ownership interests, locations and relevant connections.

This is an investigative information-gathering service. GradeCrest does not provide debt collection or debt recovery services.

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Investigative tracing to establish current information concerning judgment debtors, their whereabouts, relevant connections and available asset information.

This is an investigative tracing service. GradeCrest does not provide debt recovery services.

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Services 09 – 13

Verification and legal support

Professional tracing services designed to help establish current contact, location and other relevant information concerning persons of interest.

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Have a Specific Investigation Requirement?

Tell us what you need investigated. Our team will assess the requirement and guide you on the appropriate investigative approach.