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Better, Informed

Income Protection: Intelligence Led Video Investigation. Grant Fergusson: Head of Business Development Tony Maxwell: Client Relationship Manager. Better, Informed. Company Overview – Company History. Company Overview – Location of Prime Sites. Naas Office

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Better, Informed

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  1. Income Protection: Intelligence Led Video Investigation Grant Fergusson: Head of Business Development Tony Maxwell: Client Relationship Manager Better, Informed

  2. Company Overview – Company History

  3. Company Overview – Location of Prime Sites Naas Office Unit 4a Elm House, Millennium Park, Naas, Co Kildare, Ireland, W91 XW52 Manchester Office 11 Portland Street, Manchester, Greater Manchester, M1 3HU Tewkesbury Office Challenge House, International Drive, Tewkesbury, GL20 8UQ Tunbridge Wells Office The Old Oast, Spelmondon Estate, Gouldhurst, Kent, TN17 1HE

  4. Global Services • Global Investigation Hubs in: • Tewkesbury, U.K. • Naas, Ireland • Raleigh, U.S.A. • Toronto, Canada • Brisbane, Australia • Hong Kong, China • Tokyo, Japan (2018) • Gdansk, Poland (2019)

  5. Investigation process: “Investigate to Validate” Further Investigation: Surveillance TCGIS: Intelligence Led Specialist Investigation: Video Enabled Interview

  6. The Cotswold Group Pre- Interview Intelligence: • 32 Fully Employed Research & Intelligence Analysts • Over 200 combined hours analysing data • 1200 individual entity searches • 6 hours of Analysing Data Washing Results • 100 Suspected Fraud Specific Cases analysed and researched • Data is washed and matched against 1.14 million fraud entities with 1.9 million links and connections established. • Washed against IFB data and IFIG data • ProActive Analytics • Data Analytics • Matches and expansions found on 75% of cases What we do, daily

  7. OPEN SOURCE RESEARCH TIMELINE Corroboration Prospect Intelligence Consented Data Search Social Media Sites Consumer Data Forums and Community Sites Expenditure Profiling Tax Searches Non-Limited Company Searches Directorship Searches Development Validation Credit Reference Agency Data Domain/Website Searches Property Searches OPEN SOURCE RESEARCH Classified Searches IFIG Intelligence Mapping Cached Websites ENTITY INCIDENT CCJs Dating Sites Historical Weather Searches Personal Websites News – Current / Historical Insolvency Data General Internet Searches Property Sales Data Third Party Databases Relationship Reserving Property Rental Data Government Sites Shopping Sites Image searches Review Sites Blog Searches Trade Sites Association Investigation LOCATION

  8. i2 and Timeline Charting i2 charts presents your investigation in a professional and easily understood single cohesive image. Timelines can track and display movements, transactions, conversations, or any type of event, chronologically and concurrently with other events. These charts are particularly valuable in comparing versions of events depicted by various sources.

  9. Intelligence to Interview

  10. InVue: • A Bespoke Video Enabled Desktop Investigation Solution. • Empowering investigators to obtain witness testimonies remotely and cost-efficiently anytime, anywhere. Key features include; • Global Reach • Facial Recognition • IP address and Geo Location Confirmation • Google Maps Integration • Document Upload & Sharing • Bookmarking • Multi-Party Capability • Fully encrypted and Secured • Fully Recorded • Electronic Signature Capture • Statement or Transcript within 24 hours of interview

  11. Expertise Investigate to Validate • Intelligence Led • Expert Life Insurance and Creditor Team • Conversation Management Interviews • Improved Customer Journey • Faster Decisions

  12. Other Options of Investigation: • InterviewMe: • Flexible and simple to use bespoke insurance self-interview platform. • Enables your customers to provide information to you in a quick and easy way, at a time of their choosing. • Compatible on smart phones, tablets, laptops and PC's • IP Address and Geolocation identified • Takes your customer through a pre-agreed set of questions requiring a range of responses which can include video – completely bespoke • Customer able to download / upload documents • Fully encrypted and all and even part responses are recorded and stored

  13. Other Options of Investigation: • Automated Social Media Tracking • Search, collect, highlight and preview social media posts from within a pre-set and streamlined user interface • Review at pre-agreed set intervals indefinitely • Automatically captures and stores critical metadata which is consistent with evidentiary best practices

  14. Grant Ferguson Head of Business Development Telephone: 07807969818 Email: Grant.Ferguson@thecotswoldgroup.co.uk 01452 372 888 www.thecotswoldgroup.co.uk Challenge House, International Drive, Tewkesbury, GL20 8UQ

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