Fraud management consultancy

With the advent of the Financial Services Authority (FSA), clients are obligated to reduce financial crime.

This involves tackling claims fraud. Given our experience and expertise in this area, we are assisting clients with implementing effective strategies for:

• Prevention – Stopping dishonest customers getting on insurers books
• Detection – The identification of suspicious claims from within a general claims portfolio
• Containment – The investigation of those claims to the appropriate conclusion
• Measurement – To evidence the reduction in financial crime

Key benefits

• We will help you evidence greater consistency with the FSA
• We help to reduce your claims spend through the effective prevention, detection and containment of claims fraud
• We provide access to fraud management resources with strategic skills to work as part of an existing team or on specific projects
• We will advise you on how to optimise your recording of the Association of British Insurers' (ABI) fraud savings

Key features

• We provide a truly independent and impartial service
• We follow the best practice for takling financial crime as set out by FSA
• Our recommendations are consistent with the FSA's approach to tackling financial crime
• We have access to resources with the required expertise in fraud management
• Our fraud management consultancy delivers a measurable reduction in claims spend

For further information on how we can help you, please contact Christian Aplin on +44 161 2377872 or email christian.aplin@cl-uk.com