The Surveillance Group The Surveillance Group The Surveillance Group
Intellegence

Intelligence

The Surveillance Group provide a range of intelligence based services to provide timely and highly accurate information upon which sound commercial decisions can be made.

  • Research Reports: We are able to deliver a market-leading research service to generate a report for our clients and help them determine if there are any early fraud indicators, linked claims or associations or any other aspect of genuine concern that would trigger the use of a fraud investigation or early surveillance.
  • Profile Reports: Our profiling service is a powerful and cost-effective tool that has transformed the way certain key motor insurers address the claims process in the event of serious injury incidents. The service effectively provides a ‘light touch’ investigation that allows bodily injury teams to project how a claim is likely to evolve long before it litigates and vastly improve the accuracy of their reserve setting.
  • Deep Fraud Profile Reports: In conjunction with our strategic partners Cunningham Lindsey and as a pre-emptive approach to wide scale fraud investigations, we utilise detailed background intelligence to plot the most effective approach and methodologies to any form of fraud we are presented with.
  • Tracing: As part of our commitment to our insurance, public sector and corporate clients we routinely trace a number of individuals either on a national or global basis. Because we draw field staff from the armed forces of different countries we have at our disposal a diverse linguistic capability which aids the tracing process immeasurably.

Please contact us for more information on how our intelligence services can be of benefit to your business.


TSG intelligence nets £1m of fake goods

Counterfeit goods with a street value of more than £1million have been seized following a...

Bodybuilder who claimed £2.3 million is …

A bodybuilder who claimed £2.3 million for car crash that left him 'mute and brain...

Brand Protection Triumph for TSG

Comments from the Brand Protection Manager for Nike: 'We recently worked with Lincolnshire Trading Standards on an...

TSG footage leads to another successful …

Accountant Minaxi Shah who faked severe disability from a road crash in attempt to swindle...

Should I fight back?

A Home Office minister has suggested people "distract" potential criminals while waiting for police...

Former soldiers help tackle crime

Former members of the SAS are being paid to gather evidence of crime and...

Cunningham Lindsey/The Surveillance Grou…

Cunningham Lindsey UK and The Surveillance Group have partnered to offer clients the most...

Ex-cop fraudster in hot water

A RETIRED Met police officer has landed himself in hot water after fraudulently trying...

Retired Officer Busted For Insurance Fra…

Michael Hoar, a former officer from Herne Bay, Kent tried to claim for neck,...

Joanne Kirk found in contempt

Joanne Kirk has been found in contempt of court for inflating a claim for...

Compo claimant facing jail

A CRASH victim is facing JAIL for allegedly "deliberately exaggerating" her injuries in a...

Woman who won £25,000 damages after cras…

A woman is facing a unique High Court bid to put her behind bars...

'Faker' crash victim could face prison

A CRASH victim accused of faking his symptoms to boost his compensation claim faces...

Lorry driver in £1m compensation bid fro…

'Seriously disabled' lorry driver in £1m compensation bid from crash is caught out after...

Footballer who claimed £1.3m for car cra…

Father also jailed for a year for supporting son's claim

Man dealt one year prison sentence for p…

A man who submitted an inflated £1.35m claim for damages for injuries in a car...

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