Indicios Detectives

Insurance Fraud Investigations · Madrid, Comunidad de Madrid, Spain

About Indicios Detectives

Indicios Detectives is a private detective agency based in Madrid, on Calle del Príncipe de Vergara, with a team of professionals from different specialities and national and international coverage. The agency works with officially licensed detectives and presents its reports as optimised for court proceedings.

Its service for mutual insurers and insurance companies is dedicated to bringing the frauds committed against those entities to light: investigations of thefts, reconstruction of claims and monitoring of policyholders or insured persons after an accident or illness. It also investigates fraud in claimed after-effects and work incapacities, checking whether the insured person's real activity is compatible with the injury or sick leave declared.

The agency states that it complements reconstruction work with the analysis and verification of documents, invoices and photographs provided by the insured, and that its detectives specialise in the prevention and investigation of fraud against insurance companies.

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