Ravenstone-UK has been at the forefront of development of techniques and methods of the road traffic accident fraud investigation since its emergence across the industry.
Methods of the fraudsters change and we monitor the evolution of fraudsters’ modus opperandii and constantly review and revise our methodologies to enhance our detection performance. Our intelligence led operations work closely with the Police, HMRC, Customs & Excise, IFB, IFIG and others. We share and receive information in a compliant manner, and have a trusted network of contacts.
We specialise in finding the “fraud needles in the claims haystack” and collect and collate the evidential support in a professional and discreet manner. We use interview techniques agreed with each customer that blend clients’ corporate requirements with an incisive search for truth. We do a lot of homework on a claim before we meet with claimants. We can then ask simple questions and learn a lot from the response.