Knowledge is power…
In the fight against fraudsters, knowledge really is power. Data interpretation is a key line of defence. Our Intel team offers a range of services direct to clients including:
- Data matching
- Claims validation
- Claimant/organisation profiling
Using our own bespoke data washing tool together with the i2 product suite from IBM, we provide clients with market leading visualisation and analytical capabilities.
Our Intel team can assist in the recovery of outlay and costs by undertaking asset and wealth data mining to determine whether the third party is solvent and therefore worth pursuing. In this way we save our clients time while recovering money.