Services Overview

Corporate Intelligence

The need for fast and up to date intelligence in today's corporate environment is essential for making informed decisions.  Improvements in modern communications, business travel and the internet means doing business faster and more easily, but also creates a fertile environment for the unscrupulous to exploit.  We can assist you in finding out if a deal 'is as good as it looks', by providing background information on the players, exposing hidden risks, assess geopolitical risks, and potential exposures.

Fraud Risk Assessment

If an entity does not proactively identify and manage fraud risk, fraud could put the entity out of business. The purpose of the Fraud Risk Assessment is to identify major gaps (Fraud Risk Factors) in your organisation’s fraud prevention processes and recommend the necessary anti-fraud controls to deter and detect fraud in your organisation. We issue a customised written report on this assessment which outlines deficiencies and makes recommendations for improvement. In addition, we will develop, document and implement effective fraud prevention strategies (in conjunction with client personnel) that will mitigate the risk of fraud

Insurance Claims (Fraud)

Insurance companies have always been vulnerable to attempts at insurance fraud by their customers. Striking the balance between protecting the company against such individuals and paying fair compensation to genuine claimants is a challenge faced by all insurers.

Our aim at Prime Intelligence is to provide a first class specialist insurance fraud investigation service. We have built our reputation by dealing with claimants in an open, helpful manner, with full knowledge that the need to investigate can cause stress to genuine claimants at a difficult time. The priority at Prime is to ensure all claims are thoroughly investigated in an efficient manner so that the interests of both claimant and insurer are protected

Why choose Prime Intelligence to investigate insurance fraud?

• Impressive success rate in exposing fraudulent claims

• Substantial savings for insurers: many high value claims rejected in light of our findings

• Close internal monitoring of service levels

• All investigations conducted in a professional manner

• Our insurance fraud investigation service also encompasses surveillance of people that you suspect may be faking permanent injury in order to make a large insurance claim.

Benefit Fraud

Local Councils are required by law to make sure that the benefit system administered is as secure as possible. Prime Investigation services help achieve this by making sure a robust system of checks and investigations are provided, we help make sure that public funds are given to those people entitled to them. It gives the public reassurance that help is given to those who most need it.

Traffic Accident Investigation

The Association of British Insurers state that 24,000 claims worth £250m were found to be dishonest in 2008. Bogus and inflated insurance claims are estimated to cost the UK insurance industry over £1.6 billion a year and this can add around £40 to every policyholder’s premium.

When investigating fraud, we tend to divide fraudulent accident claims into three separate areas: exaggerated claims, staged accidents, and non-existent accidents.

Data Recovery

Hardware malfunctions and software issues such as deleted or corrupt files, an unbootable computer, virus attacks, user error, deleted or missing partitions can all be causes for data loss. Our trained and experienced team can help by recovering your lost files. Depending on the type of issue, our data recovery specialists can recover over 90% of lost data and in many cases 100%.