Investigation and Intelligence Reports
Our dedicated team of intelligence analysts bring together our unique data sources, award winning analytic tools and years of investigative experience.
Our Special Investigations Unit (SIU) was founded on the principles of providing a cost effective, tailored intelligence service based on a detailed understanding of your requirements.
We can provide:
- Ad-hoc standard reports
- Complex fraud or organised crime group (OCG) analysis
- Large volume, outsourced investigations
You will receive clear, concise and National Intelligence Model (NIM) compliant reports giving unique insight into an individual or company based on our unique access to National SIRA and public sector data.
We are here to compliment your in-house resources and expertise. We can help:
Reduce the workload on your
in-house investigations team
Expedite high-priority cases
Manage work load peaks
Enrich on-going investigations
Areas we serve
Our fraud intelligence is industry-leading. Our Special Investigations Unit (SIU) can help in the following areas:
Motor, Property, Personal Injury, Gap, EL/ PL fraud. Pre-surveillance intelligence.
Suspected Ghost Broker data analytics.
Unsecured Personal Loans (UPL) fraud, Asset Conversion, Recoveries, Mule & APP fraud.
Landlord / Tenant fraud.
Benefit Claimant Fraud, Recoveries, Entitlement Verification.
David Higginson, Director of Strategy & Prevention, Starling Bank
"Reports from the Special Investigations Unit (SIU) have provided us with key evidence to help prove cases of suspected fraud or criminal activity. The unique consortium data that the SIU has access to allows us to build a bank of evidence containing crucial information that is beyond the reach of our internal fraud investigators. Furthermore, alerts from SIU about newly identified fraud rings has helped us highlight additional fraudulent accounts. We have found real value in bringing in the SIU and would encourage others to do the same, to support the work in-house teams do.”
We have a great track record in delivering robust fraud & financial crime prevention solutions to our clients across a whole range of industries. Our SIU has the skill set, knowledge and all the tools required to complete your most challenging investigations.
EXPERTISE & EXPERIENCE
We have over 20 years' experience in fraud and financial crime prevention
We have helped the biggest names in financial services, insurance, retail, telecoms, vehicle rental and utilities
Our NFI and National SIRA data sets hold unique local authority data and the UK's largest syndicated fraud intelligence
Chosen and trusted by the Cabinet Office to manage their National Fraud Initiative (NFI) for over 25 years
Our innovative solutions and approaches to fraud and financial crime prevention have achieved many awards