Engagement
Fraud Monitoring Briefing
A structured read of referral patterns, cluster flags, and SIU hand-off quality, written so investigators are not drowning in noise.
Who it is for
SIU leads and claims managers who suspect organised activity or leakage through weak referral rules.
What you leave with
A briefing that names clusters, dates they formed, and the claims on the edge — plus a note on which current referral rules waste investigator time.
Included
- Review of existing referral rules and a sample of referred and non-referred files
- Cluster notes for garage, hire, medical, and address pairings where the extract supports them
- A recommended shortlist for SIU, with what the extract cannot prove
- A one-hour briefing with the investigations lead
Not included
- Covert work, surveillance, or interviews
- Credit or identity searches
- Court-ready expert reports
How the work proceeds
- Agree the period and the referral definition you actually use
- Read referred files against a matched sample that never went to SIU
- Draft cluster notes and rule comments
- Brief the investigations lead
Where we work
Remote reading with an optional day in your SIU room.
What we need from you
Share redacted sample files and the current referral guide. Do not send unredacted medical reports unless the addendum requires them.
Limits
We will not publish methods that would help a fraud ring. Client names stay off the public site.
Fees
From £6,200 for one line and one calendar year of referrals. Larger books are quoted.