The shortlist

Post would like to congratulate all those on the shortlist, and wish you all the very best of luck on the day.

Don't forget to invite your clients and colleagues along for support. Tables are booking up fast, book today!

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Fraud Investigation Team of the Year – Independent

Beachcroft - Credit Hire Fraud Team
Cega Group Services - Travel and personal accident claims
Keoghs - Specialist Fraud Ring Unit (operation Orion)
Lifestyle Services Group - Fraud Investigation Team

Fraud Investigation Team of the Year - Insurer

Sponsored by: Berrymans Lace Mawer

Allianz Insurance - Casualty Fraud (Claims Validation Team)
Aviva - Operation Romeo
Axa Insurance - Transversal Counter Fraud Investigation Teams (Greater Manchester Police/ Operation Contact)

Combating Fraud - Underwriting Initiative of the Year

Sponsored by: Ordnance Survey

Aviva - An initiative to identify, detect and prevent the growing practice of ghost broking
RBS Insurance - An initiative to clamp down on the fraudulent use of insurance certificates as a form of ID
LV= - An initiative to address the problem of non-disclosure at the underwriting stage

Counter Fraud Initiative of the Year - Personal Lines

Sponsored by: tcf

Aviva - Household Claims Fraud Team
MMA Insurance - Financial Crime Team
RSA - Introduction of new operational model and technology

Counter Fraud Initiative of the Year - Public Sector

Sponsored by: Grant Thornton

Greater Manchester Police Road Crime Unit - Operation Contact
London Borough of Lambeth - Claims investigators campaign
Translink - CCTV

Counter Fraud Initiative of the Year - Commercial Lines

Sponsored by: Cunningham & Lindsey

Winner to be announced on the night

The IFB Special Achievement Award

Supported by: IFB

This special award will be given to an individual, nominated by members of the Insurance Fraud Bureau, who the Bureau’s Board feels deserves recognition by virtue of their outstanding contribution to the investigation, prevention or detection of General Insurance Fraud in the UK.