Robertson & Co - Surveillance, Claim Validation & Fraud Investigation Specialists

 

 

FRAUD INVESTIGATIONS

 

At Robertson & Co we have over 3000 combined years of investigative experience enabling us to undertake the most complex fraud investigations. We operate throughout the British Isles and across a very broad spectrum of suspected fraudulent or dishonest activity. It is our aim to return a case leaving no questions unanswered.

 

As a business we have the perfect blend, proven experience, expertise and ability to undertake investigations regardless of the business sector or type of commodity. 

 

Our history and experience enables us to quickly establish sound, working relationships with the enforcement agencies around the country. We are also able to prepare evidential packages, fully compliant with the ACPO – ABI MOU, from the outset of any investigation.

 

 

Investigation and Claims Experience

 

“Acknowledged by his peers to be one of the best investigators at Scotland Yard..” is how The Independent newspaper referred to the founder of Robertson & Co, Detective Superintendent Gavin Robertson, just prior to his retirement.

 

Gavin served as a Detective Inspector & Detective Chief Inspector in the Metropolitan and City Police Company Fraud Squad, as well as on the Regional Crime Squad and various other Scotland Yard posts. “Operation Nero”, the name given to the largest fraudulent property and arson claim investigation ever undertaken in this country, was successfully concluded under his personal & direct supervision.

 

Our claims teams, complemented by a number of experienced ex-insurance claims handlers, is managed by Jill Munday BSc ACII, and Andy Cook.

 

Jill Munday is an insurance professional with over 20 years experience, and formerly the Claims Manager with Allianz Insurance.

 

Andy Cook is a former Detective Chief Inspector at the Serious & Organised Crime Agency with extensive investigative experience in serious and series crime. Andy was also commended by the Home Secretary in 2008 for: "Leadership, Professionalism & Detective Ability resulting in the arrest & conviction of the acknowledged head of Organised Crime in the United Kingdom."

 

These are some of the former senior detectives officers also working for Robertson & Co today:

 

Phil Burrows

Former Detective Chief Inspector

National Crime Squad

  

Paul Reeves

Former Detective Inspector

Manager Borough Intelligence Unit

Barking & Dagenham Division, Metropolitan Police

 

Bob Chamberlain

Former Detective Inspector

Serious & Organised Crime Agency

 

Jim Baldwin

Former Detective Sergeant

Organised Crime Group, Metropolitan Police

 

Will Gaskell BSc

Former Detective Chief Inspector,

Hertfordshire Constabulary