by Research Service Bureau | Aug 31, 2023 | Investigations, Life Insurance
Investigating a foreign death insurance claim can be a daunting task. From navigating legal systems to verifying documents and understanding cultural nuances, there are many complexities. In this FAQ, we’ll explore the five biggest challenges and provide insights into how they can be addressed.
by Research Service Bureau | Jan 31, 2023 | Investigations, Life Insurance
Fraud in the life insurance industry continues to be a major concern in 2023, globally and in the US domestic market. The increasing use of technology and the rise of complex financial products have created new opportunities for fraudulent activity. At the same time, advances in investigative efforts are helping to reduce the incidence of fraud.
by Research Service Bureau | Dec 2, 2022 | Investigations
The European Court of Justice has recently ruled that EU law will not allow for beneficial ownership information to be freely available to the public. The decision, which is a blow to combatting corporate secrecy, relates to a recent case that was brought to the ECJ...
