Field

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).

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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.

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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:

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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

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Inspections

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

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Claims Support

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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

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Litigation support

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

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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

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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