Case Study

Learn how Sedgwick’s special investigations unit used GPS and telematics to uncover an organized fraud ring and prevent future losses.

Challenge: A high-stakes rental scam

A leading auto manufacturer was facing a surge of stolen vehicle rentals. Over the course of a month, five individuals rented 15 vehicles – all of the same or similar model – from dealerships along the East Coast. The cars were never returned, leaving our client exposed to nearly a half- million dollars in losses.

Solution: From data to discovery

Our investigation started with a critical clue: GPS data from the stolen vehicles. By following telematics signals, our major case investigations team traced the cars to shipping ports in Brooklyn, New York — where they were staged for overseas transport. When the signals went dark, we dug deeper, using license plate data, background checks and link analysis to uncover the individuals behind the scam and the connections that tied them together.

Our investigation included:

• Telematics data analysis to track location, speed and driving behavior
• Comprehensive background research including property records and prior claims history
• Vehicle location tracking using license plate reader (LPR) data to identify patterns and connections
• Link analysis to uncover relationships among suspects and potential accomplices

Results: Exposing a fraud ring

Our findings revealed that the suspects in this case were part of an organized fraud ring that was also linked to a separate federal RICO case. Evidence from our team led to a formal FBI referral and an arrest warrant for a key suspect still in the U.S. While most vehicles were never recovered, our client avoided further losses — and gained confidence knowing future risks were contained.

Client

Leading auto manufacturer

Situation

15 stolen vehicle rentals nearly $500K immediate exposure with millions in potential losses if unchecked

Outcome

Auto theft ring exposed and linked to federal RICO case, future losses prevented

Protect your business from fraud, waste and abuse. See how Sedgwick can help here.