Fraud
209 whitepapers and resources
Fraud
The LV= Broker GI Fraud Team catch campervan fraudster!
Levi Loveridge pleaded guilty to policy fraud on 17th December 2018 at the Inner London Crown Court in relation to a series of fraudulent campervan claims. This article sheds light on how Loveridge was caught quickly thanks to hard work by the LV= Broker GI Fraud Team.
Construction plant theft is on the rise
UK construction sites are increasingly being targeted by thieves and fraudsters who recognise the financial value of plant and machinery. This article looks at the latest plant theft claims trends and what businesses can do to protect themselves from the various tactics used by criminals.
Five common types of charity fraud and how to prevent them
This guide highlights the five most common types of charity fraud. Read this guide to help your clients identify the main types of fraud their organisation could face and the steps they could take to prevent it.
Video: CRIF's Sara Costantini on improving fraud detection in commercial lines
In this video, Sara Costantini, director at CRIF Decision Solutions, discusses the topic of fraud in the commercial space with Post commissioning editor Cecile Brisson.
Improving detection of commercial insurance fraud
Based on recent research conducted by Post in association with CRIF, this spotlight focuses on what the industry can do to improve fraud detection within commercial lines, including data sharing opportunities and better collaboration between insurers and brokers.
Commercial insurance fraud: Closing the gap
Closing the gap between the commercial and personal lines insurance sectors in the battle against fraud is a growing priority. Based on in-depth research, this spotlight focuses on the commercial areas most susceptible to fraud and how commercial insurers can proactively tackle fraud.
Social engineering schemes: Three ways to mitigate the risk of big losses
Social engineering fraud tends to fall into three main categories, each of which can harm a business’s balance sheet and reputation. This article highlights the different types of social engineering fraud and three steps businesses can take to mitigate the risk of big losses.
Leveraging artificial intelligence for automatic image analysis to validate claims
This short article focuses on three types of artificial intelligence that can be leveraged by insurance companies to analyse images in a STP environment in order to validate claims and check for fraud.
The evolution of healthcare insurance fraud
As the UK healthcare insurance market continues to grow, so too does the risk of healthcare insurance fraud. Produced by CRIF, this report sheds light on the common types of healthcare fraud, typical frauds impacting the NHS, and recent fraud trends and cases in the UK.
Countering fraud in the new 'micro-duration' insurance space
Within insurance, one of the recent trends to emerge can be categorised as the development of 'on demand' or 'micro-duration' insurance. This whitepaper studies how insurers are reacting to changing consumer needs and the impact upon claims management and counter-fraud activities.