Accident Investigation / Claim Investigator

In international trade, when an accident or incident occurs to a commercial subject. the risks accident investigation is important to clarify the responsibilities of the concerned parties and to protect their interests.

Purpose of accident investigation is to determining of evidences (Proof).

AIM Control (AIM Group®) offers accident investigating is not only to investigate the root causes of accidents, on-the-job injuries, property damage, but also to prevent arising with main actions are collect of data, site investigation, interviews, analysis and reporting, causes & conclusion, value of damage / loss (surveyor’s estimated & checked out a claim total) and comments & recommentation.

One of incident investigation is claims investigation. It’s used for marine and cargo insurance and their roles to the insured.

One of other investigation is to resolve claim disputes between parties.

Some Accident Investigation / Expertise Expert Investigators jobs:

• Insurance fraud and arson cases
• Property/ casualty Insurance Claims investigations:
• Workers’ Compensation Investigations
• Life & Health Claims Investigations
• Marine & Cargo Expertise Investigation and Inspection:

Surveys

AIM Control (AIM Group®) complete Marine & Cargo Claims investigation and survey, inspection management and risk survey/loss prevention services include investigations, liability, litigation support, marine loss prevention and risk: management based on Vietnam, Korea, India, China, Japan, Singapore, Asia, E.U & Global.

• Containers
• Cargo superintendence: discharge, load and transshipment
• Cargo loading, lashing and stowage
• Contamination
• Measurement, re-measurement and tally
• Hull and machinery
• Quality / weight control 
• Others

Inspections

• Quality control and quantity control
• Pre-Shipment
• Hazardous goods and chemicals
• Commodity and product sampling / analysis

Claims Support

• Cargo claims / damage assessment
• Marine loss prevention
• Inland transit
• Hull and pleasure craft
• Claims settling agents
• Mitigation and risk management

P&I Clubs, Insurances, Underwriters Agency (Correspondent)

AIM Control (AIM Group®)  Cargo and Marine are the PNI Clubs, Insurances, Underwriters Agency for Vietnam (Hai Phong, Vung Tau, Ho Chi Minh / Sai Gon, Nha Trang, Dung Quat. . .) and China, Korea, India, Singapore & Asia region.  AIM Control (AIM Group®)  Cargo & Marine is also the Claims Settling Agents for the Global regions.

General

• Worldwide locate/skip-tracing specialists
• Business development research
• Business intelligence
• Fraud investigations
• Internal theft
• Key personnel/executive background evaluations
• Pre-employment screening
• Remote premises surveillance
• Employment contract violations
• Intellectual property
• Patent infringement
• Trademark/Copyright violations
• Trade secrets

Litigation support

• Assets screening
• Civil court records
• Criminal court records
• Criminal history screening /profiling

Service of Process

• Evictions
• Foreclosures
• Subpoenas
• Summons & complaints
• Writs

AIM Control (AIM Group®) Investigations conducts in-depth and discreet investigations into marine companies and people, as well as vessel and asset tracking. As well as the expertise the investigators bring to the work they are asked to undertake.

We are also able to conduct a variety of tasks including asset searches, discreet due diligence, covert investigation, and fraud investigation and also have the expertise to lift the corporate veil on complex ownership structures.

Some of the projects undertaken:

• Investigation into vessel disappearance
• Sub-charter dispute
• Illegal fishing disagreement
• Loss of vessel

Work undertaken includes:

Marine & vessel peril & diligent investigation

• Countering hijacking and piracy
• Tracing stolen marine assets
• Maritime and insurance fraud investigation
• Vessel tracking
• Asset tracing

Corporate intelligence

• Litigation support
• Due diligence
• Counter-party screening
• Competitor analysis
• Merger and acquisition support

Other intelligence

• Checking the credentials of a new trading partner
• Assisting with due diligence
• Understanding the complex and sometimes suspect ownership structures that lie behind some international traders
• Establish the position and port of destination of a ship
• Fraud and maritime crime investigations
• Loss of cargo and other sea-borne assets
• Expert witness and recovery strategies

Our branches/ Partners Accident Investigation Address:

Vietnam (H.O)

Algeria

Argentina

Australia

Bangladesh

Belgium

Brazil

Bulgaria

Canada

Chile

China

Croatia

Cyprus

Denmark

Egypt

Estonia

Finland

France

Germany

Greece  

Hong Kong

Iceland

India

Indonesia

Iran

Israel

Italy

Japan

Jordan

Korea

Kuwait

Latvia

Lebanon

Libya

Lithuania

Malaysia

Maldives

Malta

Montenegro

Netherlands

New Zealand

Norway

Oman

Pakistan

Peru

Philippines

Poland

Qatar

Romania

Russia

Saudi Arabia

Singapore

South Africa

Spain

Sri Lanka

Sweden

Syria

Taiwan

Thailand

Turkey

U.A.E.

U.K.

U.S.A.

Ukraine

The followings are some of evidences of AIM Control's Accident & incident investigation

Also see more AIM Control on survey of Marine Vessel Collided

Contact us