Fraud Investigations
Fraud is rarely accidental and rarely isolated. We investigate insurance fraud, corporate misconduct and loss prevention cases — and when fraud is organised, we map the network behind it.
INTERNAL FRAUD
Corporate Fraud & Internal Investigations
Investigation of suspected employee misconduct, internal fraud, absenteeism abuse and information leaks. Discreet, documented and conducted entirely through open sources — no intrusive measures.
Employee misconduct
Absenteeism fraud
Data leakage
Discreet methodology
Litigation Support & Legal Evidence
Intelligence support for active legal proceedings. Asset location, counterparty analysis, witness identification and digital evidence gathering — all with documented chain of custody for court use.
Asset tracing
Counterparty analysis
Chain of custody
Court-ready reports
HR & Pre-Employment Screening
Deep verification of candidates for sensitive or senior positions. Beyond the declared CV — digital footprint, corporate affiliations, reputational signals and undisclosed risk factors.
Executive screening
Digital footprint
Risk signals
C-suite focus
EXTERNAL FRAUD
Insurance Fraud Detection (DAF)
Volume analysis of active insurance claimants against open-source digital activity. Identifies behaviour inconsistent with declared injury or loss — systematically, at scale and with full legal traceability.
Volume programmes
Social media analysis
Legally admissible
48h delivery
Connection Mapping & Fraud Network Analysis
Fraud is rarely individual. When a case suggests coordination — multiple claimants with shared patterns, a seller network on a marketplace, or a supplier ring — we map the connections. We identify relationships between individuals, companies and entities that are not declared anywhere but are visible in open sources.
Organised fraud detection
Entity relationship mapping
Network visualisation
Legal evidence package
Insurance · Retail · Legal
When one case becomes many — we find out how they are connected and build the evidence to act on all of them at once.
Loss Prevention & Marketplace Fraud
Detection of stolen or counterfeit goods sold through online marketplaces. We identify sellers, map organised networks and build evidence packages for legal action or insurer recovery.
Marketplace monitoring
Seller identification
Network mapping
Legal evidence
Our Investigation Process
Every fraud investigation is conducted using a repeatable intelligence methodology that ensures accuracy, legal admissibility and complete traceability from the first enquiry to the final report.
Case intake
We receive your brief and define scope, deliverables and timeline. Confidential from the first exchange.
Open-source investigation
Our analysts conduct the investigation using lawful open-source methods. No intrusive techniques, no grey areas.
Analysis & verification
Findings are cross-referenced and verified before inclusion. We do not report assumptions, only evidenced conclusions.
Report delivery
Clear, structured report with documented methodology and legally admissible evidence. Ready for internal use or court proceedings.
INSURANCE — SPAIN
Volume DAF programme for a leading insurer. Monthly analysis of active claimants identifying activity inconsistent with declared injuries.
3-year engagement — 7% positive rate
INSURANCE — ORGANISED FRAUD
Connection mapping across multiple claimants from the same geographic area. Identified a coordinated network of 12 individuals with shared legal representation and overlapping activity patterns.
Network mapped — legal action initiated
LEGAL — SPAIN
Litigation support for a commercial law firm. Counterparty asset tracing and undisclosed entity identification for use in civil proceedings.
Court-ready report delivered in 5 days
Tell us about your case — all enquiries are treated with complete discretion.