With 33 years of experience we are the UK and Europe’s leading Investigation Company providing exceptional results through our specialist investigation and intelligence services.

We specialise in intelligence led fraud and liability investigations across the public and private sector, working for a range of industries, including some of the world's largest insurance companies, corporate businesses and local authorities.

The Cotswold Group directly employs over 325 staff members including an experienced team of Field Investigators, a dedicated desktop team and a specialist research and intelligence department. 
We have complete nationwide coverage across all functions of our operation, enabling us to respond quickly to customer requirements 365 days a year.

Insurance

Allied Universal Compliance and Investigations

Rod Baker

Suzanne Cantle

Alex Sheldon

Araceli Miranda

Dan Newton

Charlotte Ryder

Anthony M.

Lianne Martin

Bob Young

Peter van Daal

Amanda Vidimos

The Investigation Team at Allied Universal Compliance and Investigations conducts comprehensive fraud and liability investigations across various sectors, including insurance, corporate businesses, and local authorities. They leverage their expertise in both field and desktop investigations to gather critical intelligence, analyze claims, and manage fraud cases. The team ensures swift nationwide response to client needs, maintaining high standards of accuracy and reliability throughout their operations.

Investigation Team

The Operations Team at Allied Universal Compliance and Investigations is responsible for coordinating and managing the day-to-day activities across all departments to ensure seamless and efficient fraud and liability investigations. The team liaises with field investigators, the desktop team, and the research and intelligence department to meet client needs swiftly and effectively. They handle scheduling, resource allocation, and communication to guarantee nationwide coverage and exceptional service 365 days a year.

Operations Team

The Risk Management and Compliance team at Allied Universal Compliance and Investigations works to ensure that all investigative operations adhere to legal regulations and industry standards while mitigating potential risks. The Compliance Manager oversees adherence to compliance policies, the Liability Case Manager handles investigations and risk assessments related to liability claims, and the Sr. Travel Claims SIU Manager specializes in identifying and investigating suspicious travel claims. Together, they ensure thorough, legally sound, and effective investigation processes across various sectors.

Risk Management and Compliance

Allied Universal Compliance and Investigations

Org chart

Teams

Investigation Team

Operations Team

Risk Management and Compliance

Offices

Allied Universal Compliance and Investigations

Org chart

Teams

Investigation Team

Operations Team

Risk Management and Compliance

Offices

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