Hudson House, Edinburgh Part of Caledonia Risk Group - CRG

Surveillance & Risk Intelligence Services –
Caledonia Risk

Insurance Fraud


Covert surveillance and intelligence supporting insurers where claims require independent verification, providing objective evidence that assists claims teams in identifying fraudulent activity, validating reported injuries, and protecting against financial loss.

Operational Outcomes:
  • Evidence suitable for litigation
  • Claims validation intelligence
  • Defensible reporting for insurers
Caledonia Risk Insurance Fraud
Caledonia Risk Litigation Support

Litigation Support


Evidence-led surveillance and intelligence supporting legal proceedings and complex disputes, providing objective information that assists solicitors, insurers, and legal teams in understanding events, behaviour, and timelines relevant to a case.

Operational Outcomes:
  • Evidence supporting legal strategy
  • Structured intelligence reporting
  • Operational discretion throughout proceedings

Corporate Fraud


Discreet investigations and intelligence supporting organisations facing internal fraud, misconduct, or reputational risk, providing objective insight that assists leadership teams in understanding events, protecting assets, and addressing corporate exposure.

Operational Outcomes:
  • Identification of internal fraud risks
  • Intelligence supporting executive decisions
  • Discreet investigative reporting
Caledonia Risk Corporate Fraud Investigations
Caledonia Risk Counter Surveillance & TSCM

Counter Surveillance


Technical and operational counter surveillance protecting organisations and executives where monitoring, hostile observation, or technical compromise may be present, including professional TSCM bug sweeps and surveillance detection.

Operational Outcomes:
  • Technical surveillance detection (TSCM)
  • Executive surveillance protection
  • Security vulnerability identification

Covert Surveillance


Professional covert surveillance supporting insurers, legal teams, and corporate organisations where behaviour, movement, or activity must be objectively observed without influencing the environment or alerting the subject.

Operational Outcomes:
  • Discreet behavioural observation
  • Evidence suitable for legal proceedings
  • Structured operational reporting
Caledonia Risk - BRAHAN

BRAHAN


BRAHAN provides structured OSINT intelligence before investigations begin, delivering risk scoring, subject profiling, and threat analysis that allows organisations to understand exposure and make informed operational decisions.

Operational Outcomes:
  • Pre-engagement risk scoring
  • Subject and entity intelligence profiles
  • Structured OSINT threat analysis