We provide businesses with a solution to detect fraud by utilising state of the art technology (Layered Voice Analysis™) in our forensic call centre.
We show our clients where the potential fraud is indicated in assessed cases enabling them to channel these cases to the correct processing method.
Scan the candidates’ personal history
Test the consistency of their opinions at present and
Determine the level of their commitment to the future
Our aim is to reduce potential business losses for our clients and preventing these losses from taking place by analysing prospective employees with regards to their general honesty and integrity. The result reflects the probable risk of the tested party acting in a manner that might expose your organisation to danger.
LEXForensica specialises in a complete range of investigation services.
We have a team of specialised investigators to assist not only the insurance industry, but also the public and private sector.
1. Undercover investigations
2. Employee misconduct
4. Cargo theft investigations
5. White collar crimes
We have the necessary technology, business processes, workforce competencies, specialist expertise and organisational structure needed to act on the insights gained from data analysis and on the field expertise of experienced investigators.
Preliminary desktop investigation can boost an operations effectiveness
Our forensic analysts also do desktop investigations to assist our investigators as well as our clients with work that stretches far and wide across the country.
Our desktop investigators correspond electronically and telephonically to all the parties involved, record all conversations and complete and collect all supporting documents electronically.
Our analysts are able to gather intelligence via social media and online history searches, to determine a person's activities, associations and location. In doing so assists our clients in making decisions about people.
1. Personal details
2. Contact details
3. Work history
5. Credit risk
6. Financial affluency
7. Business validations
8. Members details
We are able to provide insurance companies with a defraud indicator model to assist in their claims handling process by segmenting claims into various scenarios.
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