Creditor Claims Validation

Whether it’s the work of organised gangs, opportunistic homeowners or policyholders in financial hardship, Income Protection, Payment Protection and Personal Accident & Sickness policies are far from immune from fraud.

At RGI Solutions, we have a reputation for swiftly and efficiently assessing and validating such claims. Completing all investigations in a discreet and sensitive manner, we equip our clients with well-proven, bespoke solutions to filter out fraudsters.


Pioneers in adopting the intelligence-led approach that is now used by others, we painstakingly validate existing information and gather new data, all to ensure that issues are resolved quickly and accurately.


Carrying out both desktop and field investigations, we provide comprehensive reports, complete with clear recommendations and conclusions – and all for a fixed fee.


Optional investigation services are available if required, as are additional covert enquiries and surveillance. We also offer a comprehensive First Notification of Loss (FNOL) screening service to assist our clients in quickly identifying claims that may require a ‘more focused’ approach.

  • Effective Screening & Validation of Claims
  • Highly Specialised Approach
  • Choice of Flexible, Fixed-Fee Services
  • Fully Compliant With All Legislation & Regulation
  • Discrete & Sensitive Enquiries