Published and featured in ‘The Assessor’ When a client says, “I’ve got this great case, but it’s going to need...
Our expertiseOur team offer their outstanding desktop reporting services with or with or without instructing us to deal with litigation on the relevant matters, including:
A detailed profile of an individual, including ID validation, open source, social media, claims history, employment/officer positions, and financial checks.
A comprehensive report on an individual matter, covering all aspects including data subjects, vehicles, and third-party representatives
Fraud ring summary
Analysis of an organised crime group to identify key attractors, modus operandi, and entity associations
Network Association Analysis
Analysis of a network of subjects to identify associations using SNAP (Social Network Association Profiler), our in-house tool which can import and analyse thousands of entities at the ‘click of a button’
A basic and cost-effective search of a subject’s available assets to identify debt recovery prospects.
A full profile and risk assessment of a subject’s financial position, in anticipation of debt recovery litigation.
Social Media Capture
A digital solution to capture large social media profiles quickly, efficiently and to Court compliant evidential standards.
For expert legal advice from real people in our specialist teams, get in touch – we look forward to hearing from you.
In welcome news for the industry, the government has bowed to the insurer lobby to the effect that social media...
Following the introduction of holiday sickness claims protocols and fixed fees (April 2019), the PPI claim limitation deadline (August 2019)...
One of the key features of the General Data Protection Regulation (GDPR) is the level of fine that may be...