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Intel

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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.


Fraud
Plexus Law
Plexus Legal LLP is a limited liability partnership with registration number OC416421 and Plexus North LLP is a limited liability partnership with registration number OC423092. Both entities were incorporated in England & Wales and have their registered office address at Joseph’s Well, Hanover Walk, Leeds, LS3 1AB. Plexus Legal LLP is authorised and regulated by the Solicitors Regulation Authority whose professional rules can be accessed at www.sra.org.uk. Plexus North LLP is a Multi-national Practice regulated by the Law Society of Scotland (LS No.57187), whose professional rules can be accessed at www.lawscot.org.uk. Together and separately these entities are referred to as “Plexus” and Plexus Law. Plexus and Plexus Law are trading names of Plexus Legal LLP and Plexus North LLP. A list of members, directors, non-members and non-directors who are designated ‘partner’, ‘associated partner’ or ‘director’ is available at the registered office. The term ‘partner’, ‘associated partner’ or ‘director’ indicates a member or director of Plexus Legal LLP or Plexus North LLP or an employee or consultant of equivalent or senior standing and includes non-solicitors and non-lawyers.