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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
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Our promise

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:

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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:

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INSURANCE CLAIMS
INSURANCE POLICIES
FINANCE FRAUD
UTILITIES
PUBLIC SECTOR

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.

Chris Hallett, Head of Special Investigations Unit, Synectics Solutions

“You can draw on our pool of knowledge and experience as and when your business needs it.”

SIRA case study

Why us?

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.

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EXPERTISE & EXPERIENCE
FTSE 250
UNIQUE DATA

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

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TRUSTED
AWARD WINNING

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

Trusted and effective.

Your Source for the latest fraud trends and insights

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