Fraud & Fidelity: Investigation & Recovery

ILG member firms provide strategic legal support in the investigation, defence, prosecution, and recovery of fraud and fidelity-related losses across global insurance markets

Insurance fraud and fidelity breaches require swift action, thorough investigation, and coordinated legal strategy. We advise insurers, reinsurers, captives, and corporate clients on preventing, investigating, and responding to fraudulent activity.

Our work includes:

Fraud investigations and intelligence gathering
Defence of fraudulent and exaggerated claims
Recovery and subrogation actions
Fidelity bond and employee dishonesty claims
Cyber fraud and funds-transfer losses
Coverage disputes arising from fraud events
Policy review and fraud risk mitigation

ILG member firms have extensive experience handling complex fraud and fidelity matters across multiple jurisdictions, including large-scale insurance fraud, employee dishonesty, organised fraud networks, and recovery proceedings. Combining local expertise with international coordination, we help clients protect assets, defend claims, and maximise recoveries.