Fraud
209 whitepapers and resources
Fraud
FOIL Digest April 2016
FOIL's digest provides an overview of the latest legal issues impacting the insurance industry. Topics covered: insurance fraud and bribery; EU VAT Directive for claims handling services; legislation updates; latest Court of Appeal cases; MedCo; Brexit.
Video: Expertise from A-Z with Sarah Mallaby
In this video, Allianz head of technical claims Sarah Mallaby shares her thoughts on whether the Jackson reforms were a success or not; what the changes in the threshold for personal injury claims might mean; and why Allianz is not a soft touch when it comes to fraudulent claims.
Insurance Fraud Task Force: The problem and the overall conclusions
In this CII Thinkpiece, former Law Commissioner and now Chair of the CII Professional Standards Board David Hertzell sheds light on the work of the Insurance Fraud Taskforce and its recommendations on how fraud can be tackled.
Fraud: The fight goes on
The insurance fraud taskforce has reported, but now we are in limbo, so will there be work to ensure the report’s recommendations materialise or will it be a missed opportunity? This article highlights the report's recommendations, industry feedback and organised fraud trends.
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.