Legal, procedural & strategic support for doubtful cases
Emeric DESNOIX and his teams provide day-to-day support to managers dealing with fraud, both in terms of detection and management of suspect cases. Emeric DESNOIX is also consulted by national management teams to help them determine global policies on the subject. The overall philosophy behind Emeric DESNOIX's work is to participate in a TASK FORCE designed to help insurers and mutual insurers combat the attacks they face.
Defining strategies to combat fraud and money laundering
Legal & strategic advice
Legal notices
Regular brainstorming sessions (VISIO) with LAF-LAB management teams
Actions to combat fraud / money laundering
Assisting managers in drafting letters of LOSS OF WARRANTY, NULLITY, REFUSAL OF CARRIAGE, etc.
Formal notice(restitution of undue payments)
Response to adverse claim
Assistance with Insurance Mediation claims
Presidential requests (sequestration / authentication of suspect documents…)
Legal actions (civil/criminal/deontological)
Set upcoordinated actions to combat MASS FRAUD, with collective VISIOs between insurers or mutual insurers.