Services OVERVIEW
INTELLIGENCE
  • Ethically sourced Intelligence and Lifestyle profiles on individuals and businesses
  • Open source financial/asset searches
  • Field Intelligence
  • Track & Trace
  • Due Diligence
  • Robertson & Co "Synergy" Anti-Fraud Database
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INVESTIGATIONS
  • Brand Protection
  • Motor Liability Technical
  • Motor Liability MoJ Timescale Compliant
  • Motor Fraud
  • Organised Fraud Rings & Disruption
  • Motor Theft
  • Forensic Key Analysis
  • Forensic photo analysis using Metadata
  • Unreported Claims
  • Credit Hire
  • Golden Hour Service
  • Casualty, EL & PL Fraud Investigations
  • Casualty, EL & PL Liability Investigations
  • Disclosable Document Collection
  • Household
  • Commercial Property
  • Occupancy Verification
  • Private Client High Net Worth
  • Complex & Major Loss Investigations
  • Travel Insurance
  • Pet Insurance
  • Construction Claims
  • Conversation Management Services
  • Gap Insurance Claims
  • Warranty Claims
  • Gadget or lifestyle claims
  • Validator Application Fraud
  • Creditor Claims
  • Income Payment Protection
  • Accident & Health
  • Internal Fraud & Theft
  • Mortgage Fraud
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SURVEILLANCE
  • Brand Protection
  • Personal Injury "Intelligent Surveillance" - Average minimum of 24 hours surveillance for 16 hour fee
  • Creditor Claim Surveillance
  • Credit Hire Surveillance
  • Sickness & Pension Abuse
  • Breach of Contract
  • Suspected Criminal Conduct
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OTHER SERVICES
  • Training
  • Fraud Claims Consultancy
  • Claims Fraud Secondments
  • Claims Audits
  • Recoveries
  • Secondments
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