Tracing Agents
Civil Claims
Consultants
Civil Claims Investigators
Tracing Agents
Several bureaus, databases and records grant us access to search engines that can:
- Confirm Insurable Interest: can confirm ownership of buildings, vehicles and other large assets (movable / immovable).
- Obtain Trace & Credit Reports: e.g. ITC / XDS / CSI / CIPC / DEEDS / TRUST / SCHEME records.
- Assist: Recovery & Liability Departments with recoveries and third-party claims.
Civil Claims Consultants
Our consultants assist with:
- Personal Injury Claims
- Medical Negligence.
TCF & Associates will provide clients with:
- Guidance on the claims process and procedures.
- A comprehensive investigation service and reporting on civil claims / matters outside the short term insurance industry.
Civil Claims Investigators
Given the range of skills, we are fit for purpose to:
- Verify: the existence of negligence / liability,
- Authenticate: documentation and validate merits of a claim.
- Consult: criminal, insurance and credit records.
- Determine: Merits, including insurance issues.
- Comment: on Risk Analysis, Risk Enhancement and Risk
Management. - Investigate: suspected fraud or criminal activities
- Provide: comprehensive reports on our investigations and
findings. - Enabling: clients to make informed decisions at affordable
prices.
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