Factual Investigations Services - POLOCPI
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Factual Investigations

Factual investigations rely on accurate information and a representation of the facts. It is vital to have the correct information at hand to present accurate facts in the form of a report. Our clients then use our reports as part of the risk management process allowing our clients to make the correct decisions appraised of all relevant facts and issues.

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Factual Investigations

Factual Investigations are about accurate information and a representation of the facts. Factual Investigation services also play an important role in the following types of matters:

  • Workers Compensation Insurance Claims
  • CTP / Motor Vehicle Claims
  • Public Liability Claim
  • Internal Workplace Investigations and Consultancy
  • Psychological / Harassment / Bullying / Grievance Insurance Claims
  • Life, Disability, and Income Protection Claims
  • General Insurance Claims
  • Marine and Boat Claims

We work with a variety of clients and provide tailored approaches to each investigation.

Our Investigation services include factual investigations, desktop investigations, background investigations, witness location, surveillance, fraud investigations and process serving together with bespoke investigations.

Our team collectively possess decades of experience identifying non-disclosure issues, medical & financial misrepresentation, policy inception matters & fraudulent behavior..

Polo CPI has assisted clients gather and assess the facts around workplace matters such as grievances, conflicts of interest, disciplinary matters, allegations of code and/or policy breaches, discrimination along with claims of misconduct or inappropriate workplace behaviour.

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