Investigations & insurance

International
Insurance
Investigations

Insurance investigations, corporate intelligence and cross-border enquiries. Elyot supports your decisions in France and across Europe.

Confidential first contact · Scope agreed together

France-based expertise

European coordination

Part of Avera Group

Our commitment

One investigation partner.
Multiple territories.
One standard of reporting.

International claims frequently require enquiries in jurisdictions where insurers do not have their own investigative resources. Elyot provides a single point of contact for assignments in France and coordinates cross-border matters throughout Europe with appropriately authorised professionals where local regulations require it.

Factual

Structured research, verification and investigation designed to establish reliable facts.

Confidential

Assignments handled with discretion and in accordance with applicable legal, confidentiality and data-protection requirements.

Actionable

Reporting designed to support claims decisions, fraud analysis, legal assessment and risk management.

Core expertise

Insurance investigation expertise

01

Suspicious Claims & Fraud

Circumstances verification, claimant or entity research, factual background investigation, consistency review, field enquiries, OSINT and relationship mapping.

Discuss this need↗

02

Factual & Field Investigations

Address and activity verification, factual enquiries, witness identification, environmental enquiries, business activity verification and legally permitted documentation.

Discuss this need↗

03

Corporate Intelligence

Corporate research, beneficial ownership research, professional background, business relationships, adverse information, litigation and public-record research.

Discuss this need↗

04

OSINT & Digital Research

Digital footprint analysis, social-media research, chronology reconstruction, cross-source verification and online relationship mapping.

Discuss this need↗

05

Cross-Border Investigations

Local investigator selection, assignment coordination, reporting standards, information consolidation and cross-border case management.

Discuss this need↗

06

Insurance-Specific Support

Case scoping, fraud indicators, factual chronology, targeted verification and investigation reporting for professional claims teams.

Discuss this need↗

France & Europe

Your investigation partner in France.
Your coordination point in Europe.

France

Investigative capabilities for assignments requiring factual enquiries, intelligence gathering and insurance-related investigation on French territory, within the applicable regulatory framework.

Europe

For matters involving several jurisdictions, Elyot provides central coordination and consolidates findings into a consistent reporting process.

One instruction. One coordination point. Multiple jurisdictions.

How we work

A structured investigation process

01

Case Instruction

Objectives, context and available documentation.

02

Initial Assessment

Scope, jurisdiction, investigative feasibility and constraints.

03

Investigation Plan

Methodology, geographic scope and expected deliverables.

04

Investigation

Research, verification and field enquiries according to the approved scope.

05

Quality Review

Findings are reviewed, cross-checked and structured.

06

Reporting

Clear, documented findings designed for professional decision-making.

The Avera Group advantage

Specialist expertise backed by a broader group

Elyot operates within the Avera Group, combining specialist investigation capabilities with operational support, structured case management, multidisciplinary expertise and group-level governance.

Elyot combines the agility of a specialist investigation unit with the resources and governance of an established group.

Who we work with

Designed for professional decision-makers

Insurance Companies

Claims departments · Fraud / SIU · Large Loss · International programmes

Legal Professionals

In-house legal teams · External counsel · Litigation specialists

Insurance Ecosystem

Loss adjusters · Brokers · Risk managers · Third-party administrators

Corporate Clients

Compliance · Risk · Legal · Corporate security

A case in France or Europe?

Elyot can review the assignment confidentially and assess the appropriate investigative framework.

Your confidential enquiry

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