Special Investigation Unit
Expert fraud investigation services for the insurance sector
Special Investigation Unit
Zebra SIU is led by Chris Hallett, who brings over 30 years' experience investigating fraud across both the public and private sectors. The unit has been established to provide insurers and MGAs with a dedicated, intelligence-led capability focused on complex and high-value fraud risk.
Leveraging access to industry-leading databases, investigative tools and specialist intelligence resources, Zebra SIU delivers structured, evidence-based intelligence reports. These can be commissioned as a standalone product or deployed in support of defendant litigation managed by Zebra Law, ensuring seamless integration between investigation strategy and legal execution.
Zebra SIU provides a disciplined and cost-effective mechanism for targeted fraud investigation. Our reporting is clear, defensible and aligned to claims strategy, supporting early decision-making, reserve accuracy and, where appropriate, robust repudiation or litigation.
We regularly support clients with flexible, bespoke reporting across:
Our areas of expertise
Insurance Policy & Claims Fraud
Comprehensive investigation of fraudulent insurance policies and claims across all lines of business.
Complex Fraud
In-depth investigations into sophisticated and organised fraud operations requiring specialist expertise and resources.
Large Loss
Expert investigation support for high-value claims, ensuring thorough scrutiny and accurate assessment of significant losses.
Credit Hire
Targeted investigations into credit hire claims to identify exaggerated or fraudulent vehicle hire arrangements.
Theft
Investigation of theft-related claims including vehicle theft, staged theft and associated fraudulent activity.
Employers & Public Liability
Specialist fraud investigation for employers' liability and public liability claims across a range of sectors.
Claimant Profiling
Detailed intelligence gathering and profiling of claimants to identify inconsistencies and patterns of fraudulent behaviour.
Tenancy Fraud
Investigation of tenancy fraud across both the public and private sector, supporting housing associations and landlords.
Asset Identification & Recovery
Tracing and identification of assets to support recovery proceedings and enforcement action.
Need specialist fraud investigation support?
Our SIU team is ready to help protect your business.
Get in touch