Fraud
205 whitepapers and resources
Fraud
Cash-for-crash fraud: Beating the fraudsters
This article sheds light on Wales’s biggest, most “highly organised”, motor insurance fraud to date, why British insurers must improve their detection powers to combat future scams and how new technology can help insurers to identify fraud patterns in real time.
How ID thieves target High Net Worth clients
Research by data and analytics firm Experian reveals that wealthy couples are the second most frequently targeted demographic for identity theft. In this article, we explore how identity thieves operate, and how your High Net Worth (HNW) clients can avoid becoming their latest victim.
CII policy briefing: Insurance Fraud Taskforce final report
On 18 January, HM Treasury published the final report of its Insurance Fraud Task Force, chaired by former Law Commissioner David Hertzell. Download this CII briefing for a summary of the report’s findings and recommendations looking into insurance and claims fraud.
2016 Insurance Fraud Taskforce: Final report
This final report represents the culmination of the Taskforce’s year-long review into insurance fraud. The report explores relevant issues including the scale and impact, regulators and legal frameworks and what has already been done to tackle fraud, before making targeted recommendations.
FOIL update on Insurance Fraud Taskforce report - January 2016
In response to the Insurance Fraud Taskforce’s year-long review into insurance fraud, FOIL provides a summary of the key findings. Topics covered include: small claims track limit; NIHL; limitation; defending claims; recommendations for insurers.