Current sponsors

Supported by

Insurance Fraud Bureau

Coming soon

Berrymans Lace Mawer

Berrymans Lace Mawer

As a national law firm with eight offices across the UK, BLM has the capability to identify, investigate, defend and prosecute the full range of fraudulent claims. Our approach combines the highest level of quality with tight case management procedures, project management and niche process expertise. As a leading insurance law practice, acting for the UK’s largest insurance companies, we work hand in hand with our clients to understand their present and historic challenges and their current philosophy on fraud. Through this partnership approach we apply our unique methodology and vision to all stages of the risk management and claims process to deliver a bespoke fraud solutions service. With this in mind, we are delighted to be sponsoring the 'Fraud Investigation Team of the Year - Insurer' award.

www.blm-law.com

Detica NetReveal

Detica NetReveal

Detica NetReveal® is a revolution in fraud detection. By uncovering the hidden relationships between people and data, Detica NetReveal® can detect both simple opportunistic and large-scale organised fraud currently hidden in your systems. In addition, by running high-speed checks at the point of application, Detica NetReveal® can help you stop fraudsters before they even become your customers.

Detica NetReveal® provides graphical visualisations of each network, enabling highly productive investigations. Supported by flexible and robust configuration, workflow and reporting tools, plus the ability to combine alerts from multiple counter-fraud platforms into one enterprise-level dashboard, Detica NetReveal® provides organisations with a complete detection, investigation and intelligence solution.

www.deticanetreveal.com

DigiLog UK Ltd

Buckinghamshire based DigiLog UK Ltd is the world's leading provider of risk-identification solutions for validating integrity within business critical conversations or investigative interviews. Our unique 'Advanced Validation Solution' (AVS) process combines the most sophisticated Voice Risk Analyser Technology with powerful Behavioural Analysis Techniques and Advanced Questioning Skills. Together, these enable both fast elimination of genuine subjects and highly focused identification of key integrity risk issues.

AVS solutions are individually tailored to address the broad requirements of diverse organisations, from individual interviewer solutions to call centres screening large call volumes via a number of operators.

AVS is widely proven as an incredibly powerful and efficient approach that delivers significant cost benefits whilst at the same time being as customer friendly as possible. It is now deployed for the analysis of telephone, face to face or pre-recorded conversations in a wide range of fields, including Applications, Claims, Customer Disputed Transactions, Pre employment screening and Investigative Interviews.

www.digilogUK.com

Halliwells

Halliwells

Halliwells LLP is an award winning national, UK top 40 and European top 100 commercial law firm with an excellent reputation for insurance work. Our market-leading fraud team is split into two divisions, legal and intelligence. The two divisions work together in order to provide clients with a bespoke fraud detection and prevention service and we have a genuine enthusiasm for defeating fraud and generating savings. We are business people as much as lawyers. The key to our success is in continually adding value to our client’s businesses, by understanding their businesses, and by continuous innovation, creating products such as InSight.

www.halliwells.com

Ordnance Survey

Ordnance Survey

With ABI (Association of British Insurers) figures showing bogus and inflated insurance claims cost more than £1.6 billion a year, insurers are seeking more robust ways to tackle fraud. Ordnance Survey's location intelligence can put you on the right track to visualise, validate and resolve potentially fraudulent claims successfully. To improve fraud detection and prevention the use of the geographic data underpinning your analysis has to be definitive in order for you to get a full understanding of the environment. The benefits are clear: build better evidential cases for improved prosecution, increased surveying efficiency from your desktop, improved fraud detection all leading to reduced fraudulent losses. When it comes to tackling fraud, nobody knows the lie of the land like Ordnance Survey.

www.ordnancesurvey.co.uk/fraudawards

TCF

TCF

Drawing on expertise in combining forensic and behavioural psychology with cognitive interviewing and fraud trends analysis; TCF Corporate service companies provide a ‘cradle to grave’ fully outsourced fraud management solution, validating claims and fast-tracking honest policyholders whilst identifying fraud and securing robust evidence for repudiation. The corporate structure mirrors insurer operations with separate service companies catering for the distinctive needs of discrete lines of an insurer’s business, namely: TCF Motor, TCF Household and TCF Lifestyle. TCF Training & Professional Services provides counter fraud consultancy, training courses and managed services to the industry. Additional TCF service companies will be launched throughout 2009. For further information please contact info@tcfcorporate.com

www.tcfcorporate.com

    London,
    UK

    01/10/2009

    Supported by

    Insurance Fraud Bureau


    Sponsors

    Berrymans Lace Mawer


    Detica NetReveal



    Halliwells


    ordnance-survey


    TCF logo


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